Panama
Corporations and Foundations
VERAT PROPERTY HOLDINGS SOCIEDAD DE RESPONSABILIDAD LIMITADA.
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
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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30/07/25
Document submitted
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30/07/25
Document submitted
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30/07/25
Change in organization
Solo con suscripción
Solo con suscripción
Related members (4)
Related members (4)
DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (EN ADELANTE ("DENFAB")
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AGENTE RESIDENTE
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SE LE CONFIERE PODER GENERAL A FAVOR DE LA SEÑORA MAUREEN VIRGINIA VARELA FALLA, SEGÚN ESCRITURA 26019 DEL 28 DE DICIEMBRE DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 17 DE ENERO DE 2024.
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Apoderado
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SE NOMBRA COMO REPRESENTANTE LEGAL DE LA SUCURSAL EN PANAM´PA, AL SEÑOR JUAN CARLOS VARELA FALLAS
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REPRESENTANTE
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SE NOMBRA COMO REPRESENTANTE LEGAL DE LA SUCURSAL EN PANAM´PA, AL SEÑOR JUAN CARLOS VARELA FALLAS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
VERAT PROPERTY...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (CIERRE DE OPERACIÓN DE SOCIEDAD EXTRANJERA) Entrada ...
Registration date: 08/07/2025
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 08/07/2025
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/07/2025
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VERAT PROPERTY...
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
VERAT PROPERTY...
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
VERAT PROPERTY...
Operation permits (0)
Operation permits (0)
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Operations index
VERAT PROPERTY...
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
VERAT PROPERTY...
Organizacion actualizada