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DESARROLLO VERANERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #821,7551,014,823 total
RUC: 155683787-2-2019
Total views
52
Avg / month
4
Year peak
15
Current month +400.0 % vs Mar
15

Company information

Folio
155683787 Mercantil
Registration date
16/08/2019
Validity
PERPETUAL
Status
MERGED
Last update
30/08/2023 (hace 2 años)
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Highlights DESARROLLO VERANERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683787-2-2019

Executives DESARROLLO VERANERA, S.A. (7)

Name
Role
Links
View
  • Name CLAUDIA IVONNE AISPURÚA MEDINA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name NAIROBY NICOHOL PINO CASTRO Subscriber 86
    Role: Subscriber
    Links: 86
  • Name MEDINA & ASOCAIDOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JAVIER GERARDO ULLOA CASTRO. Director / President 4
    Role: Director / President
    Links: 4
  • Name EDILTRUDIS DAVIS DE GARCÍA. Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name GABRIEL ALEJANDRO ARIAS VELASCO. Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARÁ EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO VERANERA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168876/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 312649/2020 (0) 09/12/2020
    Date: 09/12/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 123917/2020 (0) 02/06/2020
    Date: 02/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 317182/2019 (0) 16/08/2019
    Date: 16/08/2019

Entries / Precedence DESARROLLO VERANERA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DESARROLLO VERANERA, S.A.: Summary of DESARROLLO VERANERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2019. Estimated traffic: 52 total visits (peak 15). Position: #821,755 of 1,014,823. See representatives, branches, documents and filings.