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CONSTRUCCIONES VERA S.A.

FOREIGN COMPANY SUSPENDED #272,6041,014,021 total
RUC: 155602031-2-2015
Total views
93
Avg / month
8
Year peak
13
Current month +18.2 % vs Feb
13

Company information

Folio
155602031 Mercantil
Registration date
13/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 10 meses)
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Highlights CONSTRUCCIONES VERA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCIÓN EN GENERAL DE OBRA CIVIL Y EDIFICACIÓN.
Legal representative
FRANCISCO VERA DIAZ
RUC
155602031-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUCCIONES VERA S.A.
    URB. CAMPO ALEGRE, CALLE ELVIRA MENDEZ, EDF. PH EL EJECUTIVO, APTO. PISO 03, OFICINA 03, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CALLE ELVIRA MENDEZ, EDF. PH EL EJECUTIVO, APTO. PISO 03, OFICINA 03, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSTRUCCIONES VERA S.A.
    URB. EL CANGREJO, CL. AV. MANUEL ESPINOZA BATISTA, EDF. TORRE IBC, APTO. OFNA-507, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. AV. MANUEL ESPINOZA BATISTA, EDF. TORRE IBC, APTO. OFNA-507, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSTRUCCIONES VERA S.A. (5)

Name
Role
Links
View
  • Name FRANCISCO VERA DIAZ (CONSEJERO DELEGADO) Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN JESUS VERA DIAZ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name FRANCISCO LUIS GARCIA HURTADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EMILIO SANCHEZ VERA Director / Member 3
    Role: Director / Member
    Links: 3
  • Name SIXTO TORRES VILLEGAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES VERA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 173543/2023 (0) 13/06/2023
    Date: 13/06/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139653/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 376091/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 272177/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 246128/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 197209/2015 (0) 13/05/2015
    Date: 13/05/2015

Entries / Precedence CONSTRUCCIONES VERA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CONSTRUCCIONES VERA S.A.: Summary of CONSTRUCCIONES VERA S.A.: entity FOREIGN COMPANY, status SUSPENDIDO. Address in Panamá. Registered since 13/05/2015. Estimated traffic: 93 total visits (peak 13). Position: #272,604 of 1,014,021. See representatives, branches, documents and filings.