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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    THE VERSACE INTERNACIONAL CO. S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    NIMIA ITZEL PEREZ DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALFREDO VICTOR PEREZ DIAZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    CARLOS ENRIQUE MOSQUERA BATISTA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTA Y EN SU DEFECTO LA SECRETARIA Y A FALTA DE ESTA EL TESORERO O A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE NACIONAL E INTERNACIONAL DE CARGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2010
    Related members: 3
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    FUNDACION DE MADEREROS DE PANAMA ESTE Y DARIEN (FUNPED)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/03/2010
    Related members: 3
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    TRANSPORTE P & V, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2011
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    THE VERSACE INTERNACIONAL CO. S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-04-17 Source: La Prensa
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    Publication date: 2019-04-17 Source: Telemetro
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    Organizacion actualizada