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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    VERDES DE VOLCAN, S.A.

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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

    • 18/12/23

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      Document submitted

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JUAN ANTONIO LEDEZMA
    • SUSCRIPTOR
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    SANTANA DIAZ PENALBA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ALCIBIADES SILVERA PITTI
    • DIRECTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CLAVELES DEL CERRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1983
    Related members: 6
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    PAQUETES URGENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1984
    Related members: 5
    View

    FLETES CHAVALE, S.A.(FLECHA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1984
    Related members: 5
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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