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    • Panama

    Corporations and Foundations

    INVERSIONES VENUS SELENE S.A.

    Last query to official sources on 09 Oct 2024

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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.

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    VIRGILIO ATHANASIADES PALACIOS
    • DIRECTOR - TESORERO
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    Lic. VENUS SELENE ATHANASIADIS ROJAS
    • AGENTE RESIDENTE - APODERADO
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    ENRIQUE ERNESTO ATHANASIADES PALACIOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GANANDERA ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2000
    Related members: 2
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    FINCA CLORIS, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1997
    Related members: 2
    View

    INMOBILIARIA HERMANOS ATHANASIADIS RAMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1999
    Related members: 2
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    Real estate (13)

    Real estate (13)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (33)

    News (33)
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    Organizacion actualizada