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Updated at 06 Jul 2024
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    • Panama

    Corporations and Foundations

    VERAGUAS TRADING, 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
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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

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA CARMEN ARAB DE CIGARRUISTA
    • SECRETARIO - DIRECTOR
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    ADOLFO JOSE ARAB PINZON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RENE MOUTRAN ARAB
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO, CON IGUALES FACULTADES, A FALTA DE AMBOS TENDRA LA REPRESENTACION EL TESORERO A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2000
    Related members: 15
    View

    ARABTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1997
    Related members: 11
    View

    HACIENDA SAN CHARBEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2005
    Related members: 7
    View
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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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    VERAGUAS TRADING, S. A vigente
    Solo con suscripción
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    VERAGUAS TRADING, S. A vigente
    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada