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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    VERNUM, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    OCTAVIO HORTAS
    • DIRECTOR / SECRETARIO
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    DALYS ALVEO MORENO
    • AGENTE RESIDENTE
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    MARCIA HERRERA MORGAN
    • SUSCRIPTOR
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    LA REPRESENTACIONLEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JANNIA JANETH RIVERA CANDANEDO
    • DIRECTOR / TESORERO
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    MOSE ABOGADOS
    • AGENTE RESIDENTE
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    ALEX MORALES MUÑOZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIONLEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    NAVAGIO BEACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2016
    Related members: 7
    View

    NATALIA CANDY SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2016
    Related members: 7
    View

    INGENIERIA & CONSTRUCCIONES MORALES, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 346010
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    Movable assets (0)

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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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