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COMERCIALES VERAGUAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #506,7471,007,204 total
RUC: 2328652-1-794143
Total views
41
Avg / month
3
Year peak
7
Current month +400.0 % vs Sep
5

Company information

Folio
794143 Mercantil
Registration date
05/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights COMERCIALES VERAGUAS,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MATERIALES DE FERRETERIA EN GENERAL;VENTA DE OTROS MATERIALES DE CONSTRUCCION EN GENERAL, VENTAS DE PODADORAS, MOTOSIERRAS, MOTOBOMBAS, HERRAMIENTAS EN GENERAL, ACEITES Y LUBRICANTES, TALLER DE REPARACIÓN DE EQUIPOS EN GENERAL.
Legal representative
ALEXANDER, LI LEUNG
RUC
2328652-1-794143
Business activities
- Actividades de servicio de mantenimiento y cuidado de paisajes (jardines, áreas verdes)- Reparación y mantenimiento de maquinaria y equipo- Venta al por menor de artículos de ferretería, pinturas y productos de vidrio en almacenes especializados- Venta al por menor de equipos industriales especializados- Venta al por menor de lubricantes y grasas.

Branches / Establishments (1)

Trade name
Address
  • Trade name COVESA
    URB. SANTIAGO, VERAGUAS, CL. BARRIADA LA HILDA, EDF. COVESA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, VERAGUAS, CL. BARRIADA LA HILDA, EDF. COVESA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives COMERCIALES VERAGUAS,S.A. (6)

Name
Role
Links
View
  • Name GIOCONDA LI LEUNG Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LAI WAH LEUNG CHONG DE LI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GIOCONDA LI LEUNG Director 8
    Role: Director
    Links: 8
  • Name ALEXANDER LI LEUNG Director 8
    Role: Director
    Links: 8
  • Name ANTONIO CHEONG LOO Director 14
    Role: Director
    Links: 14
  • Name GIOCONDA LI LEUNG President 8
    Role: President
    Links: 8
  • Name ALEXANDER LI LEUNG Treasurer 8
    Role: Treasurer
    Links: 8
  • Name GIOCONDA LI LEUNG Secretary 8
    Role: Secretary
    Links: 8
  • Name LCDA. CLARIBEL JIMENEZ PERALTA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name GIOCONDA LI LEUNG Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name ALEXANDER LI LEUNG Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALES VERAGUAS,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RECTIFICACIÓN POR CAUSAS INTERNAS) Entry 333146/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 411806/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2016
    Date: 27/04/2016

Entries / Precedence COMERCIALES VERAGUAS,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
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About COMERCIALES VERAGUAS,S.A.: Summary of COMERCIALES VERAGUAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 05/02/2013. Estimated traffic: 41 total visits (peak 7). Position: #506,747 of 1,007,204. See representatives, branches, documents and filings.