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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    VERONA FINANCIAL INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/12/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAMON ORTEGA PEREZ
    • DIRECTOR - PRESIDENTE
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    RAUL ORTEGA PEREZ
    • DIRECTOR - SECRETARIO
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    LEYLA PEREZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES , EL VICE PRESI- DENTE Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUN- TA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    AZUERO PROJECT 26, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2009
    Related members: 9
    View

    TATACHEVEZ CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2001
    Related members: 7
    View

    CRISMABE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2001
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 23295
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada