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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    VERAGUAS PROPERTIES, S.A.

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    Organization Report

    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 (9)

    Related members (9)
    JOHANNA PONS
    • SUSCRIPTOR
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    JOHANNA PONS VASQUEZ
    • AGENTE RESIDENTE
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    ALEX COHEN SOLIS
    • DIRECTOR - PRESIDENTE
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    COHEN,VASSILOPULOS, PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    MILLENNIL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1984
    Related members: 12
    View

    FONDOS CONSOLIDADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1992
    Related members: 12
    View

    LOS CASTILLOS REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2007
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 71356
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    Movable assets (0)

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    Vessels (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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