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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    VERSATA CAPITAL INC

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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)
    IVAN ALEXEI ZARAK ARIAS
    • DIRECTOR / SECRETARIO
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    ROBBIE CESAR GARCIA
    • DIRECTOR / PRESIDENTE
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    SIRIA PIMENTEL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    g. porras & asociados
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JULIETA ZARAK

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/09/2004
    Related members: 2
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    FUNDACIÓN PALOS PELAOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/07/2017
    Related members: 2
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    AGHARIAN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/09/2010
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    VERSATA-CAPITAL INC vigente
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    Solo con suscripción
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