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FORSYTH Y VEREAU CONSULTORES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685344-2-2019
Total views
13
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155685344 Mercantil
Registration date
18/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights FORSYTH Y VEREAU CONSULTORES S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155685344-2-2019

Executives FORSYTH Y VEREAU CONSULTORES S.A. (7)

Name
Role
Links
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  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name BEGOÑA VEREAU GORBITZ DE FORSYTH Director / President 4
    Role: Director / President
    Links: 4
  • Name ALBERT ALEX JESUS FORSYTH SOLARI Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name ANTERO ERNESTO VERAU IPARRAGUIRRE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORSYTH Y VEREAU CONSULTORES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 85638/2020 (0) 04/03/2020
    Date: 04/03/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 421498/2019 (0) 28/10/2019
    Date: 28/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 363087/2019 (0) 18/09/2019
    Date: 18/09/2019

Entries / Precedence FORSYTH Y VEREAU CONSULTORES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FORSYTH Y VEREAU CONSULTORES S.A.: Summary of FORSYTH Y VEREAU CONSULTORES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/09/2019. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.