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VERAGUA CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,011,615 total
RUC: 155777370-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month -100.0 % vs Jan
0

Company information

Folio
155777370 Mercantil
Registration date
18/12/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2025 (hace 1 mes)
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Highlights VERAGUA CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155777370-2-2025

Executives VERAGUA CAPITAL, S.A. (7)

Name
Role
Links
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  • Name JORGE ALEJANDRO HARO PEREZ Director / President 4
    Role: Director / President
    Links: 4
  • Name EMILIO NARCIZO ESPINOZA RAMIREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDSON JARED HERNANDEZ RAMOS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ECIJA & CO. Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 322
    Role: Subscriber
    Links: 322
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 310
    Role: Subscriber
    Links: 310
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN, INDISTINTAMENTE Y DE MANERA INDIVIDUAL, EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERAGUA CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 515476/2025 (0) 18/12/2025
    Date: 18/12/2025

Entries / Precedence VERAGUA CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About VERAGUA CAPITAL, S.A.: Summary of VERAGUA CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2025. Estimated traffic: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.