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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    VERDI CENTER INC.

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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

    • 26/08/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    FELICE DAFOND
    • DIRECTOR - TESORERO
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    LIMA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ADA DE CLEGHORN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    ROSEBUD DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2006
    Related members: 8
    View

    TURBIGO MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1998
    Related members: 6
    View

    BRUNSWICK ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1987
    Related members: 5
    View
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