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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    VERU, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/07/24

      New legal edict

      Solo con suscripción

    • 16/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

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    Related members (9)

    Related members (9)
    ERNESTO ENRIQUE VEGA RUIZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ILEANA MARIA VEGA DE VALLARINO
    • SECRETARIO - DIRECTOR
    View
    LINDA SASO DE VEGA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O ACCIDENTALES O CUANDO ESTA IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA ESA REPRESENTACION AL VICE- PRESIDENTE Y EN LAS FALTAS DE AMBOS AL TESORERO-SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    JUANFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1984
    Related members: 5
    View

    CLINICA GORGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1982
    Related members: 3
    View

    DOCUMENTOS DE SEGURIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1996
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 7635
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21464
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 7635
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada