LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

COMMERCIAL CONSULTING VERITAS INC,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #390,6581,014,021 total
RUC: 155666838-2-2018
Total views
77
Avg / month
6
Year peak
9
Current month +14.3 % vs Feb
8

Company information

Folio
155666838 Mercantil
Registration date
22/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 4 meses)
Request update

Highlights COMMERCIAL CONSULTING VERITAS INC,

Currency
US DOLLAR
Share capital
10,000.00
RUC
155666838-2-2018

Executives COMMERCIAL CONSULTING VERITAS INC, (7)

Name
Role
Links
View
  • Name MONICA I. GUEVARA A. Subscriber 976
    Role: Subscriber
    Links: 976
  • Name BETSAIDA CERRUD Subscriber 1947
    Role: Subscriber
    Links: 1947
  • Name ELODIA JULIA MORENO NUÑEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JUAN FERNANDO GARCIA AVILAN Director / President 2
    Role: Director / President
    Links: 2
  • Name OLGA LUCIA ARANZALES SARMIENTO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARGARITA MARIA ARANZALES SARMIENTO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMMERCIAL CONSULTING VERITAS INC, (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 131835/2025 (0) 02/04/2025
    Date: 02/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 255840/2018 (0) 22/06/2018
    Date: 22/06/2018

Entries / Precedence COMMERCIAL CONSULTING VERITAS INC, (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About COMMERCIAL CONSULTING VERITAS INC,: Summary of COMMERCIAL CONSULTING VERITAS INC,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/06/2018. Estimated traffic: 77 total visits (peak 9). Position: #390,658 of 1,014,021. See representatives, branches, documents and filings.