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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    VERZASCA IMPORT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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

    Changes history
    Business

    • 25/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/12/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    ISIDRO NATERA VALERA Y DIMARY MARTINEZ FUENTES
    • APODERADO
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    TIHALI RINCON VILLALOBOS
    • DIRECTOR / TESORERO
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    KARLA RAQUEL HERRERA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL D ELA SOCIEDAD ESTARA A CARGO D EUN AJUNTA DIRECTIVA COMPUESTA POR TRES (3) DIRECTORES Y DIGNATARIOS QUIENES ACTUARAN CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    SORAYA CASTRO
    • AGENTE RESIDENTE
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    JEAN CARLOS CAPRILES
    • VOCAL - DIRECTOR
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    SORAYA CASTRO DE PEDRESCHI
    • DIRECTOR - PRESIDENTE - DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (443) Other organizations with which this organization shares directors and dignitaries.

    DORFELDEN INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2013
    Related members: 20
    View

    AEROMAR LOGISTIC SERVICE LLC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2014
    Related members: 16
    View

    SWISS PANAMANIAN OFFSHORE CORPORATIONS (SPOC).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2005
    Related members: 16
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30215603
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30213428
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30172624
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VERZASCA IMPORT vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada