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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VENM 2012

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MARIANA MOLINA ROJAS
    • DIRECTOR - PRESIDENTE
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    ANA RAQUEL ORTEGA
    • SUSCRIPTOR
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    JAIME LENIN GONZALEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SECRETARIO Y TESORERERO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INCABO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2010
    Related members: 3
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    1BB CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2014
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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