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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    VERSATILE GROUP, S.A.

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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
    schedule
    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)
    NORIS ADELA REYES ALONSO
    • AGENTE RESIDENTE
    View
    MARGARITA RODRIGUEZ DE GONZALEZ
    • SUSCRIPTOR
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    PRIMO ERNESTO GONZALEZ AVILA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
    G & R ABOGADOS
    • AGENTE RESIDENTE
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    DOMENICO ANTONIO PINTO
    • SECRETARIO - DIRECTOR
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    YUDITH ZAPATA
    • TESORERO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    OASIS 22C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2006
    Related members: 7
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    STAR BAY ON THE OCEAN OF FICCE 406, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2008
    Related members: 6
    View

    STAR BAY BY THE SEA OFFICE 405, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2008
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    VERSATILE GROUP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RUB JIMÉNEZ JOYAS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada