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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    VERACRUZ LAND, S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOEL ABBO LUSTIG.
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    JOSE MAYER ABBO LUSTIG
    • DIRECTOR
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    JOSE NESSIN ABBO SCHECHNER
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIENEJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL------PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE---OBJETO.--------------------------
    • REPRESENTANTE
    ERIKA ZULAY OBALDIA SAN MARTIN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL------ PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE--- OBJETO.--------------------------
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO 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 (50) Other organizations with which this organization shares directors and dignitaries.

    CACO LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2010
    Related members: 12
    View

    COCOSOLITO WAREHOUSE ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2014
    Related members: 8
    View

    OCEAN TOWER FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/08/2011
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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