Updated at 04 May 2024
Panama
Corporations and Foundations
INVERSIONES VERAGUAS URRACA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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15/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
ANDRES ARMANDO SINCLAIR GONZALEZ
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DIRECTOR - TESORERO
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MARCOS ANTONIO SINCLAIR GONZALEZ
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DIRECTOR - SECRETARIO
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MARISIN SIXTA REYES ALVARADO
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DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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EL DIRECTOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA
REEMPLAZADO POR DIRECTOR VICE-PRESIDENTE, EN SUS FALTAS ABOSLUTAS O
TEMPORALES.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
SIXAN IMPORT AND EXPORT, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/1991
Related members: 6
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SERVICIOS FARMACEUTICOS GENERICOS Y SIMILARES, S.A. (SEFAGESIMSA) Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2002
Related members: 4
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General index
INVERSIONES VE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2015
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Asiento Id -7419732- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/09/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES VE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES VE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES VE...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES VE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
INVERSIONES VE...
Organizacion actualizada