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    • Panama

    Corporations and Foundations

    VENAO INVESTMENT, CORP

    Last query to official sources on 10 Dec 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    NATHAN EDWARD AICHELE
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EREZ MAZON
    • PRESIDENTE - APODERADO - DIRECTOR / TESORERO - SECRETARIO - SUSCRIPTOR
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    GOLAN HAIM MAZON
    • DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDNETE Y EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS LA JUNTA DE DIRECTORES NOMBRARA UN REMPLAZO
    • REPRESENTANTE
    FIRMA FORENCE GARCIA CAMPOS & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AFIK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2011
    Related members: 5
    View

    INVERSIONES E & E S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2011
    Related members: 5
    View

    SUPER VENAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2021
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    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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    Organizacion actualizada