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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    VERDI FINVEST S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

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    Business

    Related members (7)

    Related members (7)
    ROGER SANTAMARIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JORGE LOMBARDI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    RICARDO CAMBRA
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1080) Other organizations with which this organization shares directors and dignitaries.

    S.L.A. MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2006
    Related members: 14
    View

    4B CONSULTING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2006
    Related members: 11
    View

    NORDIC INVESTMENT HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2004
    Related members: 10
    View
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    Official Gazette (1)

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