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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    VERBA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    FERNANDO CORTEZ CARRASCO
    • SUSCRIPTOR
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    FERNANDO JAVIER TAPIERO SANCHEZ
    • AGENTE RESIDENTE
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    FRANCISCA ELVIRA OLMOS LOPEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO.
    • REPRESENTANTE
    ERICK DANIEL BRAVO DUTARI
    • DIRECTOR / SECRETARIO
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    BRAVO DUTARY & ASOCIADOS
    • AGENTE RESIDENTE
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    EDNA ELENA BARRIOS JAÉN DE VERGARA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    LA DONA FRUIT CO., S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2019
    Related members: 8
    View

    BG PROPERTIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2010
    Related members: 7
    View

    FINCA FUNDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2015
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VERBLA, S.A en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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