Panama
Corporations and Foundations
VENECIA ASSET CORP.
Last query to official sources on 01 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
21/03/25
Document submitted
Related members (6)
Related members (6)
SANDRA TESMAW
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DIRECTOR
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DIANA GUEVARA
•
SUSCRIPTOR - DIRECTOR
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MARTA PADILLA GONZALEZ
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD SERÀ EJERCIDA, POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERÀ EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
TRAVEST TRADING AND INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/1978
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/1997
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/1976
Related members: 2
|
General index
VENECIA ASSET ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
VENECIA ASSET ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VENECIA ASSET ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VENECIA ASSET ...
Operation permits (0)
Operation permits (0)
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Operations index
VENECIA ASSET ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VENECIA ASSET ...
Organizacion actualizada