Updated at 29 Apr 2024
Panama
Corporations and Foundations
VERIDIAN PANAMA INC.
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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
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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21/12/23
Document submitted
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21/12/23
Document submitted
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19/04/23
Document submitted
Related members (6)
Related members (6)
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MIRTA MOJICA DE QUINTERO
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DIRECTOR - TESORERO
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vanessa theresa schwark
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DIRECTOR / PRESIDENTE
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GERASIMO SAMUDIO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
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REPRESENTANTE
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PANAMA OFFSHORE LEGAL SERVICES (POLS)
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1194)
Related organizations (1194)
Other organizations with which this organization shares directors and dignitaries.
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LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2011
Related members: 9
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HOLLAND COMMERCIAL INTERNATIONAL GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2012
Related members: 9
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CONSTRUCTORES VELERO INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2010
Related members: 9
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General index
VERIDIAN PANAM...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VERIDIAN PANAM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VERIDIAN PANAM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VERIDIAN PANAM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VERIDIAN PANAM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
VERIDIAN PANAM...
Organizacion actualizada