Updated at 26 Nov 2024
Panama
Corporations and Foundations
INVERSIONES VERRAZANO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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25/08/97
Document submitted
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28/08/81
New property
Related members (11)
Related members (11)
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JACK NAHEM
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SUSCRIPTOR
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KIRA MÉNDEZ
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AGENTE RESIDENTE
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MEIR MALKAH
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE, EN SU FALTA EL SECRETARIO .
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REPRESENTANTE
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ADRIANO JIMENEZ ARAUZ
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AGENTE RESIDENTE
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MEIR MALKAN
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE, EN SU FALTA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE, EN SU FALTA EL SECRETARIO
.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 03/04/2014
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 28/09/2011
Related members: 5
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General index
INVERSIONES VE...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/09/2022
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Asiento Id -6980880- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/02/1981
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES VE...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES VE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES VE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES VE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES VE...
Organizacion actualizada