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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    CAMARONERA DE VERAGUAS 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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    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 (8)

    Related members (8)
    GRECIA ROXANA ATHANASIADIS RAMOS
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    GRETTA AMARILYS ATHANASIADIS RAMOS
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    ROXANA RAMOS DE ATHANASIADIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIMAS ELIAS ESPINOSA O.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    FINCA VIRGILIO GABRIEL NO. 16, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 15
    View

    PORCINOS DE VERAGUAS NO.4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2006
    Related members: 13
    View

    INMOBILIARIA AMARILYS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2005
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada