Panama
Corporations and Foundations
VERBATIN HOLDINGS INC.
Last query to official sources on 26 Jul 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
12/10/20
Document submitted
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10/08/20
Document submitted
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19/03/20
Document submitted
Related members (9)
Related members (9)
KALLIOPE CHRISTOU LYRINTZIS
•
PRESIDENTE
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KALLIOPE LYRINTZIS
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DIRECTOR - APODERADO
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DAMASO DIAZ DUCASA
•
SUSCRIPTOR
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EL PRESIDENTE.
•
REPRESENTANTE
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SHIRLEY & DIAZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/1991
Related members: 2
|
General index
VERBATIN HOLDI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/01/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/08/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VERBATIN HOLDI...
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
VERBATIN HOLDI...
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
VERBATIN HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VERBATIN HOLDI...
Financial Statements (0)
Financial Statements (0)
No results found
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
VERBATIN HOLDI...
Organizacion actualizada