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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    ALMACEN VERANILLO, S.A.

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    Organization summary

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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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    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

    • 21/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

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    • 20/04/23

      Gazette mention

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    Related members (6)

    Related members (6)
    PINO ANTONIO LIAO
    • PRESIDENTE - DIRECTOR
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    ISMAEL GONZALEZ CORNEJO
    • AGENTE RESIDENTE
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    JULIO DIAZ CHAU
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMISARIATO Y BODEGA CERRO BATEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 4
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    CHUNG LIAO INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1978
    Related members: 4
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    CORPORACION DE BIENES RAICES LA FORTUNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1988
    Related members: 2
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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