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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    VERDE 888, S.A.

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    Organization Report

    Organization summary

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    JOSMAR JOEL BARRIOS SAMUDIO
    • DIRECTOR / SECRETARIO
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    MELISSA DENISE CORTES OLMEDO
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    J&L CONSULTORES
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    SE CONFIERE UN PODER GENERAL DE ADMINSITRACIÓN A FAVOR DE MARIA ISABEL BRICEÑO HERNANDEZ
    • Apoderado
    AMELIA DENIS OLMEDO RAMOS
    • DIRECTOR / TESORERO
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    LIEVANA SANCHEZ
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    POS & PERIPHERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2007
    Related members: 4
    View

    J.E.J. INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2015
    Related members: 1
    View

    J.J.E. BMF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2015
    Related members: 1
    View
    See complete data
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    Real estate (0)

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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 (2)

    Operation permits (2)
    REFORESTADORA SANTA FE vigente
    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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    VERDE 888 VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada