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CASA VERALBA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155711384-2-2021
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155711384 Mercantil
Registration date
13/08/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/08/2023 (hace 2 años)
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Highlights CASA VERALBA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711384-2-2021

Executives CASA VERALBA, S.A. (5)

Name
Role
Links
View
  • Name YENLY OLIVERA POMPA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MANUEL OLIVERA MORALES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name YENLY OLIVERA POMPA Director / President 7
    Role: Director / President
    Links: 7
  • Name MANUEL OLIVERA MORALES Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name MERCEDES POMPA CASERES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE ESTABLECE COMO APODERADO ESPECIAL A GARIBALDI-FONSECA ABOGADOS, PARA TODOS LOS PLEITOS Y ASUNTOS LEGALES, SEGÚN ESCRITURA 265 DEL 11 DE AGOSTO DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 13 DE AGOSTO DE 2021. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD OSTENTARÁ EL PRESIDENTE, Y EL SECRETARIO,PUIDIENDO ACTUAR INDISTINTAMENTE, DE MANERA CONJUNTA Y/O SEPARADA, EN AUSENCIA DE ESTOS LA OSTENTARÁ, LA PEROSNA QUE LA LA JUNTA DE DIRECTORES DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA VERALBA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 294613/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 151842/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 300264/2021 (0) 13/08/2021
    Date: 13/08/2021

Entries / Precedence CASA VERALBA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CASA VERALBA, S.A.: Summary of CASA VERALBA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/08/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.