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    • Panama

    Corporations and Foundations

    VENETO MANAGEMENT CO.S.DE R.L.

    Last query to official sources on 19 Feb 2025

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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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    Related members (11)

    Related members (11)
    ANDREW SILVERMAN
    • DIRECTOR - TESORERO
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LAOSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. QUE DICHA SOCIEDAD D
    • REPRESENTANTE
    SILVER ASSOCIATES (CAYMAN) LTD.
    • SOCIO
    VENETO HOTEL & CASINO, S.A.
    • SOCIO
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. QUE DICHA SOCIEDAD D
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. QUE DICHA SOCIEDAD D
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VENETO HOTEL & CASINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2003
    Related members: 8
    View

    VC HOLDINGS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/07/2010
    Related members: 6
    View

    GOING AWAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2002
    Related members: 4
    View
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    News (2)

    News (2)
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