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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA DE INVERSIONES VERAGUAS, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GREGORY STERENTAL
    • PRESIDENTE - DIRECTOR
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    AZI WOLFENSON
    • TESORERO - DIRECTOR
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    DEMETRIO FERNANDEZ G.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HERRERA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1980
    Related members: 6
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    COMPAñIA DE INVERSIONES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1975
    Related members: 4
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    DIAMAR ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2002
    Related members: 2
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