LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CORPORACION GRUPO VERAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #149,7541,010,412 total
RUC: 2588185-1-831972
Total views
83
Avg / month
7
Year peak
13
Current month +160.0 % vs Nov
13

Company information

Folio
831972 Mercantil
Registration date
23/04/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
Request update

Highlights CORPORACION GRUPO VERAZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
la sociedad tiene como objetivo realizar operaciones de carácter inmobiliario, comercial o de servicio; inversiones en general
Legal representative
RAMON ALFREDO CHACARE CALDERON
RUC
2588185-1-831972

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION GRUPO VERAZ, S.A
    URB. MARBELLA, CL. 53, EDF. WORL TRADE CENTER, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORL TRADE CENTER, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives CORPORACION GRUPO VERAZ, S.A. (8)

Name
Role
Links
View
  • Name ANTONIO RODRIGUEZ DELAS Subscriber 113
    Role: Subscriber
    Links: 113
  • Name TANIA ALEXANDRA LOPEZ Subscriber 152
    Role: Subscriber
    Links: 152
  • Name RAMON ALFREDO CHACARE CALDERON Director 10
    Role: Director
    Links: 10
  • Name ZULLY VIRGINIA BOHORQUEZ DE CHACARE Director 2
    Role: Director
    Links: 2
  • Name VERONICA CHACARE BOHORQUEZ Director 2
    Role: Director
    Links: 2
  • Name ESTHER CAROLINA CHACARE BOHORQUEZ Director 3
    Role: Director
    Links: 3
  • Name RAMON ALFREDO CHACARE CALDERON President 10
    Role: President
    Links: 10
  • Name VERONICA CHACARE BOHORQUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ZULLY VIRGINIA BOHORQUEZ DE CHACARE Secretary 2
    Role: Secretary
    Links: 2
  • Name ESTHER CAROLINA CHACARE BOHORQUEZ Board Member 3
    Role: Board Member
    Links: 3
  • Name ZLC LEGAL SERVICES Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION GRUPO VERAZ, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION GRUPO VERAZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About CORPORACION GRUPO VERAZ, S.A.: Summary of CORPORACION GRUPO VERAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/04/2014. Estimated traffic: 83 total visits (peak 13). Position: #149,754 of 1,010,412. See representatives, branches, documents and filings.