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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD VERAGUENSE INMOBILIARIA, S.A.

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    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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    Changes history

    Changes history
    Business

    • 02/01/24

      info

      Document submitted

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/02/78

      Document submitted

    Related members (5)

    Related members (5)
    VICENTE GONZALEZ
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    JORGE FABREGA PONCE
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    JORGE FABREGA P.
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    Related organizations (352) Other organizations with which this organization shares directors and dignitaries.

    SUPER REPUESTOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1993
    Related members: 12
    View

    ZULMA OVERSEAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1984
    Related members: 12
    View

    CAPRI FILMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1980
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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