Updated at 29 Jun 2024
Panama
Corporations and Foundations
VERNA EQUITIES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/08/24
Document submitted
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05/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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25/02/16
Document submitted
Related members (8)
Related members (8)
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DENIS TZE SEK SUM
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DIRECTOR - PRESIDENTE
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MEHNAZ ASSENJEE RASSOOL
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DIRECTOR - SECRETARIO
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FUNG KONG YUNE KIM
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2014
Related members: 6
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General index
VERNA EQUITIES...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 29/02/2016
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Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 30/09/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VERNA EQUITIES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VERNA EQUITIES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VERNA EQUITIES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VERNA EQUITIES...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
VERNA EQUITIES...
Organizacion actualizada