LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

VEO CONSTRUCTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #832,6011,012,417 total
RUC: 155729725-2-2022
Total views
31
Avg / month
3
Year peak
8
Current month +100.0 % vs Jan
2

Company information

Folio
155729725 Mercantil
Registration date
14/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 4 meses)
Request update

Highlights VEO CONSTRUCTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729725-2-2022

Executives VEO CONSTRUCTION, S.A. (9)

Name
Role
Links
View
  • Name JOSE LUIS MEDINA MONTENEGRO Director / President 1
    Role: Director / President
    Links: 1
  • Name ODED ELNATAN VAKNIN Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ODED ELNATAN VAKNIN Vice President 6
    Role: Vice President
    Links: 6
  • Name ODED ELNATAN VAKNIN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name NATHALIE NOGALSKY Director 1
    Role: Director
    Links: 1
  • Name MAGDALENO GONZALEZ CERRUD Subscriber 107
    Role: Subscriber
    Links: 107
  • Name MAYTEE DEL CARMEN GONZALEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name GIOVANNA CECILIA BERNAL SANCHEZ SANTIAGO Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name ACTUARA COMO REPRESENTANTE LEGAL EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VEO CONSTRUCTION, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 444245/2024 (0) 12/11/2024
    Date: 12/11/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 310682/2024 (0) 05/08/2024
    Date: 05/08/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 145154/2024 (0) 11/04/2024
    Date: 11/04/2024
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 109306/2023 (0) 20/03/2023
    Date: 20/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 462896/2022 (0) 14/11/2022
    Date: 14/11/2022

Entries / Precedence VEO CONSTRUCTION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About VEO CONSTRUCTION, S.A.: Summary of VEO CONSTRUCTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/11/2022. Estimated traffic: 31 total visits (peak 8). Position: #832,601 of 1,012,417. See representatives, branches, documents and filings.