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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    VERMAR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (7)

    Related members (7)
    RAFAEL HERNAN RAMOS ACHURRA.
    • APODERADO
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    MARCIO ROBERTO RAMOS CORAL
    • SUSCRIPTOR - SECRETARIO
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    VERA LUCIA CORAL DE RAMOS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EL USO DE FIRMAS SOCIALES LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    RAFAVEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2008
    Related members: 6
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    HACIENDA EL BRUJO 2 R, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1997
    Related members: 5
    View

    INVERSIONES DOÑA AUDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2017
    Related members: 3
    View
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    Real estate (8)

    Real estate (8)
    File: Nº 20691
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11621
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 462834
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11590
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HERMAR, S. A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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)

    News (0) No results found
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    Organizacion actualizada