Updated at 13 Dec 2024
Panama
Corporations and Foundations
COMPANIA VERAGUENSE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/09/20
Document submitted
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10/09/20
Document submitted
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31/03/04
Document submitted
Related members (8)
Related members (8)
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CARLOS DIAZ VALLARINO
•
AGENTE RESIDENTE
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ARGELIS RAQUEL BREA VAÑA
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1991
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1991
Related members: 10
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COMERCIALES CANTO DEL LLANO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1994
Related members: 9
|
General index
COMPANIA VERAG...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN) Entrada ...
Registration date: 16/09/2020
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 16/09/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPANIA VERAG...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
COMPANIA VERAG...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
contenedores de 20 pies usados secos vac...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
COMPANIA VERAG...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
COMPANIA VERAG...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
COMPANIA VERAG...
Organizacion actualizada