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TRANSPORTE VEROY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155694767-2-2020
Total views
11
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155694767 Mercantil
Registration date
10/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights TRANSPORTE VEROY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694767-2-2020

Executives TRANSPORTE VEROY S.A. (6)

Name
Role
Links
View
  • Name ARIEL JOSE VEROY GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RUBIELA GONZALEZ SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARIEL JOSE VEROY Director / President 1
    Role: Director / President
    Links: 1
  • Name AMINTA DOMINGUEZ SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RUBIELA GONZALEZ SANCHEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA TERESA CÓRDOBA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name ARIEL JOSE VEROY GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE VEROY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509350/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 153937/2020 (0) 10/07/2020
    Date: 10/07/2020

Entries / Precedence TRANSPORTE VEROY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TRANSPORTE VEROY S.A.: Summary of TRANSPORTE VEROY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/07/2020. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.