LIVE
New today 401
Updated 243
New executives 4,453
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES VERAGUAS UNITED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155723315-2-2022
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155723315 Mercantil
Registration date
01/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)
Request update

Highlights INVERSIONES VERAGUAS UNITED S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155723315-2-2022

Executives INVERSIONES VERAGUAS UNITED S.A. (10)

Name
Role
Links
View
  • Name IVAN ESQUIVEL Director / President 1
    Role: Director / President
    Links: 1
  • Name RAFAEL VIRZI Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name BOLIVAR PALACIOS Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name DAVID VIRZI Director / Deputy Secretary 7
    Role: Director / Deputy Secretary
    Links: 7
  • Name JESUS MORENO Director / Treasurer 316
    Role: Director / Treasurer
    Links: 316
  • Name ARMANDO CORDOBA Director / Member 2
    Role: Director / Member
    Links: 2
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • Name ECIJA & CO Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA EL VICEPRESIDENTE, SECRETARIO, SUBSECRETARIO TESORERO O VOCAL. LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIERA PERSONA PARA REEMPLAZAR AL REPRESENTANTE LEGAL EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS CUANDO FALTE, Y PODRA TAMBIEN REMOVER A CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA CUANDO ASI SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VERAGUAS UNITED S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 216153/2022 (0) 01/06/2022
    Date: 01/06/2022

Entries / Precedence INVERSIONES VERAGUAS UNITED S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About INVERSIONES VERAGUAS UNITED S.A.: Summary of INVERSIONES VERAGUAS UNITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2022. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.