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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    VENEZUELA CHALLENGER GROUP, INC.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (9)

    Related members (9)
    SIMON FALIC
    • DIRECTOR - TESORERO
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    YISSELL ABIR ARAGUNDI CENTENO
    • SUSCRIPTOR
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    JEROME FALIC
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
    • REPRESENTANTE
    INFANTE & PEREZ - ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
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    Related organizations (289) Other organizations with which this organization shares directors and dignitaries.

    CASA DORADO BEACH, S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/05/2015
    Related members: 13
    View

    SIYASHA,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2003
    Related members: 12
    View

    HAMISRAD LAS AMERICAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 12
    View
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