Updated at 07 Mar 2024
Panama
Corporations and Foundations
VERALUCIA FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/03/20
Document submitted
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19/02/20
Document submitted
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13/03/14
New payment
Related members (6)
Related members (6)
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LEGAL IUDEX ESTUDIO JURIDICO
•
AGENTE RESIDENTE
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ALLA QUINTERO
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MIEMBRO / SECRETARIO
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MELHADO, WILLIAMS & WEBSTER
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 05/08/2015
Related members: 5
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INTERNATIONAL DESTINY 42 E, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2009
Related members: 5
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General index
VERALUCIA FOUN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/03/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/03/2020
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Asiento Id -7147140- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/08/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VERALUCIA FOUN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VERALUCIA FOUN...
Government payments (2)
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
VERALUCIA FOUN...
Operation permits (0)
Operation permits (0)
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Operations index
VERALUCIA FOUN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VERALUCIA FOUN...
Organizacion actualizada