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Panama

Corporations and Foundations

VERITA PRODUCCIONES S.A.

Last query to official sources on 17 May 2025

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (6)

Related members (6)
JUANCARLOS VERGARA CARBONE
PRESIDENTE - DIRECTOR
MARTIN MOLINA RIVERA
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE.
REPRESENTANTE
No results found

Associations (0)

Associations (0) No results found
Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

ROSCH, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/1998
Related members: 3

PALIMED, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/1996
Related members: 3

CORPORATION PANAMEñA DE ALIMENTOS Y MEDICINA, S.A. (PALIMED).

Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1992
Related members: 2

Real estate (1)

Real estate (1)
No results found
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (1)

Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Government payments (105)

Government payments (105)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
See complete data

Public tenders (9)

Public tenders (9)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
See complete data

Customs (1)

Customs (1)
No results found
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada