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    • Panama

    Corporations and Foundations

    SOCIEDAD VENICE, S. DE R.L.

    Last query to official sources on 07 Oct 2024

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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

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    Related members (17)

    Related members (17)
    CARLOS LUCAS LOPEZ TEJADA
    • SUSCRIPTOR
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
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    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Presidente
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Administrador
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • SOCIO
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Secretario
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS SOCIOS O LOS ADMINISTRADORES DESIGNEN.
    • REPRESENTANTE
    MG FAMILY HOLDINGS 2 S. DE R.L.
    • SOCIO
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Tesorero
    Bufete de Sanctis
    • AGENTE RESIDENTE
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    ISABEL MARIE GUARDIA BAY
    • DIRECTOR - SUBSECRETARIO - VICEPRESIDENTE
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    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL EL PRESIDENTE, EN AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE Y EQUIPO, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/02/1963
    Related members: 12
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    TOCHISA DE PANAMA, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 19/08/1981
    Related members: 10
    View

    EXPORTADORA TARGET INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 9
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 24267
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10522
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26820
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    Organizacion actualizada