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VERAGUAS DEVELOPMENT, SUR S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#890,9611,014,823 total
RUC: 155711078-2-2021
Total views
57
Avg / month
5
Year peak
25
Current month+212.5 % vs Mar
25

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#890,961 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155711078Mercantil
Registration date
06/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (2 years ago)
Request update

Highlights VERAGUAS DEVELOPMENT, SUR S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155711078-2-2021

Executives (7)

Name
Role
Links
View
  • Name JORGE ISAAC CEBALLOS Subscriber88
    Role:Subscriber
    Links: 88
  • Name MOISES CEBALLOS JARAMILLO Subscriber4
    Role:Subscriber
    Links: 4
  • Name MIGUEL ÁNGEL CARBALLEDA TABOADA Director / President3
    Role:Director / President
    Links: 3
  • Name OFELIA CARBALLEDA TABOADA Director / Treasurer38
    Role:Director / Treasurer
    Links: 38
  • Name OFELIA VELEIRO CARBALLEDA DE CUEVAS Director22
    Role:Director
    Links: 22
  • Name BVC LAW Resident Agent77
    Role:Resident Agent
    Links: 77
  • Name MIGUEL ÁNGEL CARBALLEDA TABOADA Secretary3
    Role:Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 238431/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 290815/2021 (0) 06/08/2021
    Date: 06/08/2021

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.