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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    VERIDIANA INVESTMENTS INC.

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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 (10)

    Related members (10)
    LUISA ALEJANDRA DASILVA MARADEI
    • DIRECTOR
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    JOSIE BEN RUBI
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    YENY ESTHER SERRANO DE MEDRANO
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    LUCA SANDOLI
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    NATACHA MAYBUD
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (887) Other organizations with which this organization shares directors and dignitaries.

    BLACK FROG CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 8
    View

    VERIZON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2001
    Related members: 8
    View

    VDS GLOBAL MARKETING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    EALIXIR PAN cancelado
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    Organizacion actualizada