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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    VERAGUAS BUSINESS S.A.

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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

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    Related members (9)

    Related members (9)
    LUIS ENRIQUE MONTAÑO GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    IDA A. DE RODRIGUEZ
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    LUIS E. MONTAÑO G.
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4475) Other organizations with which this organization shares directors and dignitaries.

    AMATISTA VIEW S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2014
    Related members: 14
    View

    ELENI EQUITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2014
    Related members: 14
    View

    ADAM FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2014
    Related members: 14
    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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