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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    VENANZIA CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RAUL ZUñIGA BRID
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LUIGI ALBERTOLLI
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ZUöIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    RAUL ZUöIGA BRID
    • DIRECTORES - VICE-PRESIDENTE
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    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4900) Other organizations with which this organization shares directors and dignitaries.

    NELLIKE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1994
    Related members: 18
    View

    POKET S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1991
    Related members: 14
    View

    CONTRACTING DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1981
    Related members: 12
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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