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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    FRU-VERANDES, S.A.

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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)
    JUAN ROBERTO VELAZQUEZ NEVADA
    • DIRECTOR / SECRETARIO
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    TULIO EMILIO RAMIREZ ZAPATA
    • DIRECTOR / PRESIDENTE
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    NORMA POLANCO CORREA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL RECAERA SOBRE EL SECRETARIO PERO NO PODRAN ENAJENAR , HIPOTECAR O FIRMAR SOLO NINGUN DOCUMENTO SIN LA FIRMA DE TODOS LOS SOCIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DASORA (EN ESPANOL) DASORA FUNDATION (EN INGLES).

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2011
    Related members: 2
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    GRUPO DASORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2023
    Related members: 2
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    PAPADIMITRIU STRATEGY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    FRU-VERANDES,S.A cancelado
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    Organizacion actualizada