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    • Panama

    Corporations and Foundations

    VENCHI HOLDINGS, S.A.

    Last query to official sources on 04 May 2025

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CARLOS ANTONIO REBOLLO SAMARRIBA
    • SUSCRIPTOR
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    CARLOS MUÑOZ VERGARA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CARLOS ANTONIO REBOLLO SAMARRIA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO, LA REPRESENTACION LEGAL DE LA SO-CIEDAD LA TENDRA EL SECRETARIO.----------------------------------------
    • REPRESENTANTE
    LICDO. ANTONIO ADOLFO ARAUZ AVENDAÑO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO, LA REPRESENTACION LEGAL DE LA SO- CIEDAD LA TENDRA EL SECRETARIO.----------------------------------------
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO, LA REPRESENTACION LEGAL DE LA SO- CIEDAD LA TENDRA EL SECRETARIO.----------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JIMENEZ MACIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2011
    Related members: 2
    View

    MARINE SHIPPING SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2021
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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