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    • Panama

    Corporations and Foundations

    VENAO POINT, S.A.

    Last query to official sources on 21 Aug 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    SCOTT CARTER ANDREWS
    • DIRECTOR / SECRETARIO - TESORERO - PRESIDENTE
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    PACIFIC COAST ATTORNEYS
    • AGENTE RESIDENTE
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    MEYVIS SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARÁ EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR MEDIO DE RESOLUCIÓN DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARÁ CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCION DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    SANCHEZ & SANCHEZ LAW FIRM
    • AGENTE RESIDENTE
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    ELAD ASIAG
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    TOMER MALDOVAN
    • DIRECTOR
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    VENAO VISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2014
    Related members: 6
    View

    AMF CAPITAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2014
    Related members: 5
    View

    THE DOLPHIN WAVE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/01/2014
    Related members: 5
    View
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    Real estate (8)

    Real estate (8)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada