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    Corporations and Foundations

    VENIVE BUILDING, S.A.

    Last query to official sources on 03 Jul 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LEILA ALI SHOMAN
    • DIRECTOR - TESORERO
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    CARLA PATRICIA CASTRO GRIMALDO
    • AGENTE RESIDENTE
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    ADEB SHOMAN
    • SUSCRIPTOR
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    EL PRESIDENTE O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    WISAM ALI SHOMAN
    • SECRETARIO - DIRECTOR
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    GOMEZ, GIRALDO & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    B.V. BUILDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1991
    Related members: 7
    View

    BAY VIEW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 5
    View

    BAY VIEW RESIDENCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1999
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    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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