Panama
Corporations and Foundations
PARQUE VERACRUZ BOND, S.A.
Last query to official sources on 08 Nov 2024
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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20/08/25
Document submitted
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04/09/23
Document submitted
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29/04/21
Document submitted
Related members (8)
Related members (8)
AIXA NORIEGA
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AGENTE RESIDENTE
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ALBERTO VALLARINO CLEMENT
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DIRECTOR / PRESIDENTE
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LARRY MADURO
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA ADRIAN ARIAS ELETA, EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE AMBOS POR EL SECRETARIO.
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REPRESENTANTE
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MICHELLE ARIAS TAPIA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (215)
Related organizations (215)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2013
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/08/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2012
Related members: 4
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General index
PARQUE VERACRU...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/09/2023
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/06/2021
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 14/06/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PARQUE VERACRU...
Real estate (0)
Real estate (0)
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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
PARQUE VERACRU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PARQUE VERACRU...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PARQUE VERACRU...
Financial Statements (0)
Financial Statements (0)
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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
PARQUE VERACRU...
Organizacion actualizada