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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    VERDANA 7A, 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

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    Related members (13)

    Related members (13)
    ARIE JACOB SCHWARTZ YOHROS
    • DIRECTOR / PRESIDENTE
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    MIGUEL EDUARDO URRIOLA MAYLIN
    • SUSCRIPTOR
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    DAYANA ESPINOSA CORONADO
    • PRESIDENTE - DIRECTOR
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    MAGDA ALGUERO DE ROMERO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (133) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SUPERCELL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2009
    Related members: 8
    View

    AXUT INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2010
    Related members: 8
    View

    PALMOR HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 8
    View
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