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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    VERSATEC PROCESSING CORP.

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    Organization Report

    Organization summary

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    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
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    Related members (12)

    Related members (12)
    BARNEY VAUGHAN Y DANIEL ALVARADO
    • APODERADO
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    ROLANDO JIRON
    • DIRECTOR / VICEPRESIDENTE
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    DIVA ROMERO DE MORALES.
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA SECRETARIA O A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JORGE VIDAURRE
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA SECRETARIA O A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA SECRETARIA O A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    FINANCIA CREDIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 11
    View

    CENTRAL AMERICA DESTINY FIRST MORTGAGE FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2002
    Related members: 8
    View

    VERSACARD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2011
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

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    Operation permits (1)

    Operation permits (1)
    VERSATEC PROCESSING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada