Updated at 05 Jun 2024
Panama
Corporations and Foundations
VERANO HOLDINGS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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06/08/24
Document submitted
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11/07/24
Document submitted
Related members (14)
Related members (14)
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TANYA CORONADO
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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SHERRY KAY GRIPPO
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DIRECTORES - SECRETARIO - SECRETARIO - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTOR
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JOEL EDGARDO ANDRADE DE LEON
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AGENTE RESIDENTE
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LAWRENCE JOSEPH GRIPPO SR
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PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2016
Related members: 3
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PROFESSIONAL BUSINESS CENTER, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2006
Related members: 2
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General index
VERANO HOLDING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/10/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/01/2015
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 31/01/2015
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 31/01/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
VERANO HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VERANO HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VERANO HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
VERANO HOLDING...
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)
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Publications index
VERANO HOLDING...
Organizacion actualizada