LIVE
New today 401
Updated 364
New executives 4,468
Reported capital $ 15,966,100

INVERSIONES VERONICA BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 94357-1-377669
Total views
72
Avg / month
6
Year peak
14
Current month -57.1 % vs Sep
6

Company information

Folio
377669 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights INVERSIONES VERONICA BUSINESS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y distribución de combustibles y lubricantes, repuestos y accesorios
Legal representative
RODOLFO VALENTINO RAMOS SANJUR
RUC
94357-1-377669

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES VERONICA BUSSINESS S.A
    URB. LA CHORRERA, CL. AVENIDA DE LLAS AMERICAS, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LA CHORRERA, CL. AVENIDA DE LLAS AMERICAS, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives INVERSIONES VERONICA BUSINESS, S.A. (6)

Name
Role
Links
View
  • Name ANICETO AVILA BERNAL Subscriber 19
    Role: Subscriber
    Links: 19
  • Name TOMAS ANTONIO MARTINEZ GONZALEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ANICETO AVILA BERNAL Director 19
    Role: Director
    Links: 19
  • Name TOMAS ANTONIO MARTINEZ GONZALEZ Director 15
    Role: Director
    Links: 15
  • Name PRINCESA CARDENAS DE AVILA Director 2
    Role: Director
    Links: 2
  • Name ANICETO AVILA BERNAL President 19
    Role: President
    Links: 19
  • Name TOMAS ANTONIO MARTINEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name PRINCESA CARDENAS DE AVILA Secretary 2
    Role: Secretary
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5219
    Role: Resident Agent
    Links: 5219
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VERONICA BUSINESS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES VERONICA BUSINESS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About INVERSIONES VERONICA BUSINESS, S.A.: Summary of INVERSIONES VERONICA BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/2000. Estimated traffic: 72 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.