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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    VERMENTINO 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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    Changes history

    Changes history
    Business

    • 07/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROBERTO PAREDES
    • DIRECTOR / PRESIDENTE
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    ARMANDO APARICIO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ROBERTO ELIAS BATISTA SOLIS
    • TESORERO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETA- RIO,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3281) Other organizations with which this organization shares directors and dignitaries.

    SILVER INDEX CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2007
    Related members: 10
    View

    FAROMAR INVERSIONISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 10
    View

    LBR INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1999
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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