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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA SANTA VERONICA S. DE R.L.

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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

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    Related members (10)

    Related members (10)
    JAVIER RUBEN KASSEL HUBER
    • APODERADO - PRESIDENTE - SOCIO
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ROBERTO PAREDES
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    RIGOBERTO BROCE
    • PRESIDENTE
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    MIGUEL GUTIERREZ
    • TESORERO
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    ILKA CAMARGO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3648) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SOLMARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2014
    Related members: 14
    View

    ISLA CANELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 14
    View

    CENTRAL SECURITY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 14
    View
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