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    • Panama

    Corporations and Foundations

    VERIZON PANAMA, S.A.

    Last query to official sources on 24 Jul 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (19)

    Related members (19)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    AHMED RAFAEL TORRIVILLA FERRER
    • APODERADO
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    PAULO SILVA PONTIN
    • DIRECTOR / TESORERO
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    TMF PANAMA S. DE R.L.
    • Apoderado
    MARIA MAGDALENA IZURIETA
    • DIRECTOR
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    JENNIFER MOLINE
    • DIRECTOR
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    TOM MEIJER
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, CARMEN URRIOLA DE DOMINGUEZ.
    • REPRESENTANTE
    CARMEN URRIOLA DE DOMINGUEZ
    • Apoderado
    CARMEN URRIOLA DE DOMINGUEZ
    • Presidente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, CLAUDIA CHRISTIANNE CARVALHO COSTA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ROLA DISTRIBUCION Y PROMOCIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2014
    Related members: 2
    View

    HUDBAY PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 2
    View

    COMERCIALIZADORA INTERNACIONAL CJS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (259)

    Customs (259)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada