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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    VARNETTI PROPERTIES CORP.

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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 (9)

    Related members (9)
    CARMEN TERESA SAHAD DE PEÑA
    • DIRECTOR - VICEPRESIDENTE
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    ALVARO MANUEL PEÑA DIAZ
    • DIRECTOR - PRESIDENTE
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    EL REPRESENTANTEN LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    GALE SAMANA 2012, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2006
    Related members: 7
    View

    BOULEVARD WORLD 2012, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2006
    Related members: 7
    View

    FLODGE CC 205, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 7
    View
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