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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    VERAGUAS INVESTMENTS, 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)
    AITZA ELENA GUERRA
    • DIRECTOR - SECRETARIO
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    SAUL FASKHA EZRA
    • DIRECTOR - PRESIDENTE
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    AIXA ELENA BONILLA GUERRA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA UNO DE LOS INTEGRANTES DE LA JUNTA DIRECTI VA PODRA TOMAR DECISIONES REPRESENTANDO A LA SOCIEDAD.
    • REPRESENTANTE
    LICENCIADA CECILIA LISMELIS ALMANZA ROMERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA UNO DE LOS INTEGRANTES DE LA JUNTA DIRECTI VA PODRA TOMAR DECISIONES REPRESENTANDO A LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA UNO DE LOS INTEGRANTES DE LA JUNTA DIRECTI VA PODRA TOMAR DECISIONES REPRESENTANDO A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS AVANZADOS DE HICACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 6
    View

    DISTRIBUIDORA KOLBO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1992
    Related members: 5
    View

    ESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1987
    Related members: 4
    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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