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    • Panama

    Corporations and Foundations

    PLACE2PAY VENEZUELA, INC.

    Last query to official sources on 28 Jun 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
    Business

    Related members (9)

    Related members (9)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    ANDRES CAPRILES
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNT ADIRECTIVA DESIGNEN
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNT ADIRECTIVA DESIGNEN
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNT ADIRECTIVA DESIGNEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO APROVECHA. COM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2011
    Related members: 6
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    APROVECHA.COM PRIVATE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2013
    Related members: 4
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    GRUPO ZAPACOS. COM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2013
    Related members: 4
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    Official Gazette (1)

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