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    • Panama

    Corporations and Foundations

    VERBA, S.A.

    Last query to official sources on 27 Nov 2024

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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
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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

    • 28/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    AUSTORGIO HIPOLITO VERGARA
    • SECRETARIO
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    EDNA BARRIOS DE VERGARA
    • SUSCRIPTOR
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    DAMARILIS GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    HIPOLITO VERGARA B. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1993
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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