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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    VERENA OVERSEAS CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LIANA BERTAGGIA CASO
    • DIRECTOR - PRESIDENTE
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    MARCO CERIANI
    • DIRECTOR - TESORERO - SECRETARIO
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    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ZUöIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    FORZA SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1991
    Related members: 6
    View

    COMPAñIA 508 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1989
    Related members: 6
    View

    VINVA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1988
    Related members: 6
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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