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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    VERDE ESPERANZA, 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 (8)

    Related members (8)
    YARIELA ZULEIKA PINTO MONTENEGRO
    • DIRECTOR - TESORERO
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    DIONIS ISMAEL PINTO MONTENEGRO
    • DIRECTOR - SECRETARIO
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    OSVALDO AGUIRRE PEREZ.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA SANCHEZ Y SANCHEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2000
    Related members: 4
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    ESTRELLA SOLITARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2006
    Related members: 4
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    GRUPO DOS ESTRELLAS UNIDAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2013
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 26614
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    Social Security Fund (0)

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    Official Gazette (1)

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