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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    VERIA S.A

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JUAN BOSCO MARTINO
    • AGENTE RESIDENTE
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    FOTIS PAPADIKIS
    • TESORERO - SECRETARIO - DIRECTOR
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    OVIDIO PEREZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO O AUSENCIA DEL MISMO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    IMEX SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 5
    View

    INTERTLANTIC TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 4
    View

    HACIENDA LA REINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1997
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    ROSTICERIA KIKIRIKO vigente
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    Social Security Fund (0)

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    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
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    News (0)

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    Organizacion actualizada