Updated at 06 May 2024
Panama
Corporations and Foundations
VERINO TRADING,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/03/04
Document submitted
-
13/02/04
Document submitted
Related members (6)
Related members (6)
ROLANDO ORDOÑEZ
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
•
DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
|
EDIS ESQUIVEL GONZALEZ
•
SUSCRIPTOR - DIRECTOR - SECRETARIO
|
HONORIS DEL CARMEN TRISTAN BARRIA
•
DIRECTOR - TESORERO
|
EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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•
REPRESENTANTE
|
ROLANDO ORDOöEZ
•
AGENTE RESIDENTE
|
EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
------------------------------------------------------------------------
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (163)
Related organizations (163)
Other organizations with which this organization shares directors and dignitaries.
NET ANALYSTS INTERNATIONAL,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2004
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2009
Related members: 10
|
AUTO PARTES MUNDO 21 EL DORADO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1996
Related members: 8
|
General index
VERINO TRADING...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VERINO TRADING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
VERINO TRADING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VERINO TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VERINO TRADING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
VERINO TRADING...
Organizacion actualizada