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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    VERDI EQUITIES INC.

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    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

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    Business

    Related members (15)

    Related members (15)
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    STEVE PETROVICH
    • DIRECTOR / PRESIDENTE
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    JAIME VILLAFANE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    YADIRA DE BOUTAUD
    • SECRETARIO - DIRECTOR
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    YAKELINE PEREZ
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4745) Other organizations with which this organization shares directors and dignitaries.

    APRILTON INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 22
    View

    FERON MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2011
    Related members: 22
    View

    GOVENSHIRE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2014
    Related members: 22
    View
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