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SCHNEIDER VERAGUAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155688713-2-2019
Total views
22
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155688713 Mercantil
Registration date
05/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights SCHNEIDER VERAGUAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688713-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SCHNEIDER VERAGUAS
    URB. CONDADO DEL REY, CL. MCGREGOR HILL, EDF. P.H. MCGREGOR HILL, APTO. 6D, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. MCGREGOR HILL, EDF. P.H. MCGREGOR HILL, APTO. 6D, PANAMÁ PANAMÁ ANCÓN

Executives SCHNEIDER VERAGUAS, S.A. (7)

Name
Role
Links
View
  • Name SWEN RUDOLF BERNHARD SCHNEIDER Director / President 2
    Role: Director / President
    Links: 2
  • Name STEFAN MUDRY Director 110
    Role: Director
    Links: 110
  • Name JUAN ANTONIO ORTEGA CHUNG Director 254
    Role: Director
    Links: 254
  • Name SWEN RUDOLF BERNHARD SCCHNEIDER Secretary 1
    Role: Secretary
    Links: 1
  • Name SWEN RUDOLF BERNHARD SCHNEIDER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAMOS & ORTEGA CHUNG Resident Agent 137
    Role: Resident Agent
    Links: 137
  • Name JUAN ANTONIO ORTEGA CHUNG Subscriber 254
    Role: Subscriber
    Links: 254
  • Name ANGELICA ZENAIDA AROCHA MILLAN Subscriber 24
    Role: Subscriber
    Links: 24
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE; Y EN AUSENCIA DEL PRESIDENTE, SERÁ EL SECRETARIO, QUIEN FUNJA COMO TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCHNEIDER VERAGUAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470596/2019 (0) 05/12/2019
    Date: 05/12/2019

Entries / Precedence SCHNEIDER VERAGUAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About SCHNEIDER VERAGUAS, S.A.: Summary of SCHNEIDER VERAGUAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/12/2019. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.