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VERAGUAS CENTRAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,8601,010,412 total
RUC: 155662906-2-2018
Total views
86
Avg / month
7
Year peak
11
Current month +0.0 % vs Nov
8

Company information

Folio
155662906 Mercantil
Registration date
22/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
29/10/2025 (hace 1 mes)
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Highlights VERAGUAS CENTRAL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662906-2-2018

Executives VERAGUAS CENTRAL INVESTMENT, S.A. (13)

Name
Role
Links
View
  • Name XIOMARA LIZBETH ARROCHA RAMOS DE KNOPF Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ITSOMARA IVONNE ARROCHA RAMOS Subscriber 42
    Role: Subscriber
    Links: 42
  • Name PLUTARCO HERNAN ARROCHA RODRIGUEZ Director 28
    Role: Director
    Links: 28
  • Name XIOMARA JUDITH RAMOS DE ARROCHA Director 27
    Role: Director
    Links: 27
  • Name ITSOMARA IVONNE ARROCHA RAMOS Director 42
    Role: Director
    Links: 42
  • Name PLUTARCO HERNAN ARROCHA RAMOS Vice President 41
    Role: Vice President
    Links: 41
  • Name XIOMARA JUITH RAMOS DE ARROCHA Secretary 1
    Role: Secretary
    Links: 1
  • Name ITSOMARA IVONNE ARROCHA RAMOS Treasurer 42
    Role: Treasurer
    Links: 42
  • Name NORA ESTHER ARROCHA DE LISAK Board Member 14
    Role: Board Member
    Links: 14
  • Name XIOMARA LIZBETH ARROCHA RAMOS DE KNOPF Board Member 9
    Role: Board Member
    Links: 9
  • Name CANDANEDO CORREA Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name PLUTARCO HERNAN ARROCHA RAMOS President 41
    Role: President
    Links: 41
  • Name EL PRESIDENTE O 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 VERAGUAS CENTRAL INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 190499/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 110505/2018 (0) 22/03/2018
    Date: 22/03/2018

Entries / Precedence VERAGUAS CENTRAL INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About VERAGUAS CENTRAL INVESTMENT, S.A.: Summary of VERAGUAS CENTRAL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/03/2018. Estimated traffic: 86 total visits (peak 11). Position: #174,860 of 1,010,412. See representatives, branches, documents and filings.