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    • Panama

    Corporations and Foundations

    VEROJAK, S.A.

    Last query to official sources on 14 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/06/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARMEN PACHECO CASTILLO
    • DIRECTOR - PRESIDENTE
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    GLENN EMERSON FARRELL
    • SUSCRIPTOR
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    MIRNA CASTILLO DE PACHECO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LA SOCIEDAD SERA REPRESENTADA POR EL SECRETARIO, Y EN SU AUSEN- CIA DE LOS DOS EL TESORERO.
    • REPRESENTANTE
    MELENDEZ CRUZ Y ASOCIADOS.
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LA SOCIEDAD SERA REPRESENTADA POR EL SECRETARIO, Y EN SU AUSEN- CIA DE LOS DOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LA SOCIEDAD SERA REPRESENTADA POR EL SECRETARIO, Y EN SU AUSEN- CIA DE LOS DOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAL AGRICOLA DE CERRO PUNTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1992
    Related members: 4
    View

    BASILEA JOYEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1996
    Related members: 4
    View

    COCIGAS MONTACARGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2010
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 34453
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada