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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    VERACRUZ, S.A.

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    Organization Report

    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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    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

    • 23/12/23

      info

      Document submitted

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (4)

    Related members (4)
    RODRIGO GRIMALDO CARLES
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ROBERTO CHOCKEE WONG
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    FEDERICO HUMBET AZCARRAGA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    HAFIZA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1982
    Related members: 4
    View

    PESQUERA ISLA VIVEROS DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1975
    Related members: 2
    View

    PUNTA CEDRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1975
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (18)

    Official Gazette (18)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2014-01-09 Source: DiaaDia
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    Organizacion actualizada