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    Corporations and Foundations

    INVERSIONES VENCH, S.A.

    Last query to official sources on 19 Jul 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    FATIMA AGUILAR ALVAREZ
    • AGENTE RESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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    SHUNG PUNG CHIU CHAN
    • SUSCRIPTOR
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    CHUNG PUNG CHIU CHAN
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A CHUN PUNG CHIU CHAN
    • Apoderado
    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE ZAMIR ANTONIO PAZ MARTINEZ;Y EN SU AUSENCIA LA REPRESENTACION LA TENDRA EL TESORERO CHUN PUNG CHIU CHAN .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ARTE & REGALOS HOU SEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2000
    Related members: 4
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    AGENCIAS IMPORT & EXPORT INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2006
    Related members: 2
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    PENINSULA TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2011
    Related members: 2
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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