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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    VERONA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business
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    Related members (11)

    Related members (11)
    DAVID ABRAHAM MIZRACHI DAYAN
    • DIRECTOR / TESORERO
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    MIGUEL ABDIEL MELGAR SILVA
    • AGENTE RESIDENTE
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    RAN LEVY FASKHA
    • DIRECTOR / PRESIDENTE
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    DE CASTRO Y ROBLES
    • AGENTE RESIDENTE
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    RAN LEVY
    • DIRECTOR - TESORERO
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    SHAUL LEVY
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SHALOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1991
    Related members: 8
    View

    MABROUK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1968
    Related members: 8
    View

    KARAT INTERNATIONAL CORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1996
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 2208
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 205147
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada