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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    VERFIN OVERSEAS INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Related members (9)

    Related members (9)
    LUIS CARLOS ZARAK DE LA GUARDIA
    • SUSCRIPTOR
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    LUCAS ALEMAN
    • DIRECTOR / SECRETARIO
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    LUIS JAVIER MARTINEZ SAMPEDRO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    ALTA CORDILLERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1997
    Related members: 8
    View

    HIPICA DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2004
    Related members: 5
    View

    ENTRETENIMIENTOS SIN LIMITES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2006
    Related members: 5
    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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