LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

VERACRU TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #252,0701,007,204 total
RUC: 1550004-1-657216
Total views
64
Avg / month
5
Year peak
8
Current month +16.7 % vs Sep
7

Company information

Folio
657216 Mercantil
Registration date
27/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights VERACRU TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1550004-1-657216

Executives VERACRU TRADE INC. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SANCHEZ Treasurer 10497
    Role: Treasurer
    Links: 10497
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18469
    Role: Secretary
    Links: 18469
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERACRU TRADE INC. (2)

Act
Date
View
  • Act Entry Id -11823351- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6713679- (MASTER INFORMATION) Entry 59276/2009 (0) 27/03/2009
    Date: 27/03/2009

Entries / Precedence VERACRU TRADE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
Request deletion
About VERACRU TRADE INC.: Summary of VERACRU TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/03/2009. Estimated traffic: 64 total visits (peak 8). Position: #252,070 of 1,007,204. See representatives, branches, documents and filings.