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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VERANO 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    INES YEE DE CARRERA
    • SUSCRIPTOR
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    PACIFIC COAST ATTORNEYS
    • AGENTE RESIDENTE
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    BRAULIO CARRERA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SANCHEZ & SANCHEZ LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    COSTA PEDASI LOT 125 INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 6
    View

    FUNDACION PARA LA OBRA DE CRISTO.

    Organization type: FUNDACION
    Registration date: 08/10/2014
    Related members: 2
    View

    JANGO INTERNATIONAL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2004
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 83195
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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.
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