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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    VERFORD INVESTMENT CORP.

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    Organization Report

    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
    Business

    Related members (9)

    Related members (9)
    AZUERO INVERSIONISTA, S.A.
    • SUSCRIPTOR
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    ISTMEA INTERNACIONAL, S.A.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MELVIN ANTONIO PLICET
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    AZUERO INVERSIONISTA, S.A.,
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1925) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CULINARIO PERUANO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 17
    View

    PUERTONORTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 12
    View

    MEDIA RIGHTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 12
    View
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    Official Gazette (1)

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