LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

VERACRUZ PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #310,8721,007,204 total
RUC: 7244-77-79977
Total views
30
Avg / month
3
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
79977 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights VERACRUZ PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
HOTEL, RESTAURANTE, BAR Y CAFETERIA.
Legal representative
JOSE BLANCO MARTINEZ
RUC
7244-77-79977
Business activities
- Servicio de alojamiento en hoteles- Servicios en restaurantes

Branches / Establishments (2)

Trade name
Address
  • Trade name HOTEL VERACRUZ
    URB. AVE. PERU ESQUINA CON CALLE 30 ESTE., CASA N0.25-A., CL. 30, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. PERU ESQUINA CON CALLE 30 ESTE., CASA N0.25-A., CL. 30, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name RESIDENCIAL & HOTEL PALAZZO
    URB. CALIDONIA, CL. AVE PERU, CASA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE PERU, CASA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives VERACRUZ PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ALEJANDRO BLANCO MARTINEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JOSE BLANCO MARTINEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JESUS CASARES DE LA TORRE Director / President 28
    Role: Director / President
    Links: 28
  • Name LUIS MIGUEL CASARES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE ANGEL FILGUEIRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE CASARES DE LA TORRE Director 4
    Role: Director
    Links: 4
  • Name ALFREDO ABRAHM SANCHEZ TORRES Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JESUS CASARES DE LA TORRE, LUIS MIGUEL CASARES MOREIRA, JOSE ANGEL FIGUEIRA CASARES, JOSE CASARES DE LA TORRE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LA REPRESENTACION LA TENDRA EL VICEPRESI- DENTE Y EN AUSENCIA DE LOS DOS PRIMERAS EL TESORERO. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VERACRUZ PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 137812/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62349/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence VERACRUZ PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. SECUESTRO 267
    Year: 267
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About VERACRUZ PANAMA, S.A.: Summary of VERACRUZ PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/1981. Estimated traffic: 30 total visits (peak 5). Position: #310,872 of 1,007,204. See representatives, branches, documents and filings.