Updated at 14 May 2024
Panama
Corporations and Foundations
VERENA TRADING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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04/05/16
Document submitted
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23/08/11
Document submitted
Related members (7)
Related members (7)
ISOLDA MORAN ANRIA
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SECRETARIO - DIRECTOR
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ELIZABETH CORNEJO PEÑALBA
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9709)
Related organizations (9709)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2009
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2004
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2002
Related members: 12
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General index
VERENA TRADING...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/05/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/05/2016
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Asiento Id -6619848- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/06/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VERENA TRADING...
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
VERENA TRADING...
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
VERENA TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VERENA TRADING...
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)
News (0)
No results found
Publications index
VERENA TRADING...
Organizacion actualizada