Panama
Corporations and Foundations
VERITAS PROPERTIES S.A.
Last query to official sources on 03 Mar 2025
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/06/25
Document submitted
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14/10/24
Document submitted
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26/04/23
Document submitted
Related members (14)
Related members (14)
ANA MARIA ESCOBAR
•
SUSCRIPTOR
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JURGEN MOSSACK
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SUSCRIPTOR
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CANDELARIO ANTONIO SANTANA SORIANO
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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FELICIANO ORTIZ
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DIRECTOR / PRESIDENTE
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OMAIRA CORDOBA
•
TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (6351)
Related organizations (6351)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2002
Related members: 14
|
WYATT DEVELOPMENT CORPORATION,. Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/1973
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1982
Related members: 12
|
General index
VERITAS PROPER...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/10/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 21/07/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VERITAS PROPER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VERITAS PROPER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VERITAS PROPER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VERITAS PROPER...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
VERITAS PROPER...
Organizacion actualizada