Updated at 06 Sep 2024
Panama
Corporations and Foundations
VERAC TRADE INVESTMENT, S.A. (INGLES) INVERSIONES DE COMERCIO VERAC, S.A. (ESPANOL)
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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17/12/23
Document submitted
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31/03/81
Document submitted
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30/03/81
Document submitted
Related members (7)
Related members (7)
SATURIO SEGARRA ESQUIVEL
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DIRECTOR - TESORERO
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VALERIA CRIVELLI
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DIRECTOR - PRESIDENTE
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MONIKA SCHNEEBERGER
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
TURIA TRADE INVESTMENT, S.A. (INGLES) INVERSIONES DE COMERCIO TURIA, S.A. (ESPANOL) Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1981
Related members: 12
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GIACO TRADE INVESTMENT, S.A. (EN INGLES), INVERSIONES DE COMERCIO GIACO, S.A. (EN ESPANOL). Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1981
Related members: 6
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KANIMO TRADE INVESTMENT, S.A. (EN INGLES), INVERSIONES DE COMERCIO KANIMO, S.A. (EN ESPANOL). Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1981
Related members: 6
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General index
VERAC TRADE IN...
Public deeds (4)
Public deeds (4)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada