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    • Panama

    Corporations and Foundations

    FUNDACION VERANI

    Last query to official sources on 01 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
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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
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    Related members (6)

    Related members (6)
    ANA TERESA SALAS EDER
    • MIEMBRO / TESORERO
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    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    JACOBO LORENZO SALAS ARIAS
    • MIEMBRO / SECRETARIO
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    BRIARLINE CORP.
    • Fundador
    EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL SEÑOR ABDIEL ANTONIO LORENZO SALAS ARIAS O LA PERSONA QUE SEA DESIGNADA POR MAYORIA POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SALEDER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/10/2016
    Related members: 4
    View

    ATS TRADING & COMMERCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2001
    Related members: 4
    View

    PANAMA MARVEL TOURS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 351306
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 71927
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada