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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VERANDA 4 B, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 21/10/24

      New legal edict

      Solo con suscripción

    • 15/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    LILIANA STEFFENS DE CAMPAGNANI
    • TESORERO - DIRECTOR
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    CESAR A. CAMPAGNANI P.
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CAPASS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 2
    View

    PISO 23 ST. JAMES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1992
    Related members: 2
    View

    ALT MEDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (0)

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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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    Organizacion actualizada