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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    VERAGUAS CORPORATION, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    SAIRA MARTES RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    MARIA GABRIELA LEGENDRE
    • SUSCRIPTOR
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    JOSE IVAN MARIN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO O TESORERO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    DISCOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 7
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    GRAN RICO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1994
    Related members: 5
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    ASESORIA LEGAL Y NOTARIAL ,S.A. A.L.Y. N.O.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1996
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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