Panama
Corporations and Foundations
INMOBILIARIA VENECIA,S.A.
Last query to official sources on 10 Oct 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/08/22
Document submitted
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18/05/21
Document submitted
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08/01/16
Document submitted
Related members (9)
Related members (9)
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ALBERTO ARIEL SILVERA ESSES
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DIRECTOR / PRESIDENTE
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JACK SILVERA HARARI
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DIRECTOR / SECRETARIO
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EL PRESIDENTE.
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REPRESENTANTE
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MELDELLYNE CIELO AGUILAR
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AGENTE RESIDENTE
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EXAIDA RODRIGUEZ MARTINEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/1998
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1990
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1999
Related members: 3
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General index
INMOBILIARIA V...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/08/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INMOBILIARIA V...
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
INMOBILIARIA V...
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
INMOBILIARIA V...
Operation permits (0)
Operation permits (0)
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Operations index
INMOBILIARIA V...
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
INMOBILIARIA V...
Organizacion actualizada