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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VERONA DEL MAR

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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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    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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    Business

    Related members (6)

    Related members (6)
    ROSA ARNOLD G.
    • MIEMBRO / TESORERO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARIA PATRICIA CASTRO DANIEL
    • MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL FUNDADOR PRINCIPAL Y, EN SU AUSENCIA, EL PROTECTOR.
    • REPRESENTANTE
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    Related organizations (2924) Other organizations with which this organization shares directors and dignitaries.

    BASILISCAN HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 10
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    STRONGATE BUSINESS INC

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

    TRAINSTON INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2014
    Related members: 6
    View
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