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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    VERENA INTERNATIONAL INC.

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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)
    FERNANDO ANTONIO ZELAYA ACEVEDO
    • DIRECTOR - VICEPRESIDENTE
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    MARIA DEL ALMA ACEVEDO ALCAZAR
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    WORKING PRIVATE CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2020
    Related members: 2
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    AERA MUTUO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2023
    Related members: 1
    View

    XOTIL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2023
    Related members: 1
    View
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