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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    VENTAS Y REPRESENTACIONES A B C, S.A.(VERESA)

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    Organization Report

    Organization summary

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    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
    Business

    • 16/08/24

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      Document submitted

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (9)

    Related members (9)
    HARALAMBOS TZANETATOS
    • DIRECTOR - SUBTESORERO
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    JORGE ISAAC IGLESIAS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    TIRSO WOLFSCHOON
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (285) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VONCH TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1994
    Related members: 6
    View

    INMOBILIARIA EL PAICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1976
    Related members: 5
    View

    INMOBILIARIA POSEIDON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1995
    Related members: 5
    View
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    Operation permits (2)

    Operation permits (2)
    VENTAS Y REPRESENT A B C S A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    VENTAS Y REPRESENT A B C S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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