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VERAGUAS DEVELOPMENT, SUR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711078-2-2021
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
155711078 Mercantil
Registration date
06/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights VERAGUAS DEVELOPMENT, SUR S.A.

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

Executives VERAGUAS DEVELOPMENT, SUR S.A. (7)

Name
Role
Links
View
  • Name JORGE ISAAC CEBALLOS Subscriber 89
    Role: Subscriber
    Links: 89
  • Name MOISES CEBALLOS JARAMILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MIGUEL ÁNGEL CARBALLEDA TABOADA Director / President 3
    Role: Director / President
    Links: 3
  • Name OFELIA CARBALLEDA TABOADA Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name OFELIA VELEIRO CARBALLEDA DE CUEVAS Director 22
    Role: Director
    Links: 22
  • Name BVC LAW Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name MIGUEL ÁNGEL CARBALLEDA TABOADA Secretary 3
    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.

Documents VERAGUAS DEVELOPMENT, SUR S.A. (2)

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

Entries / Precedence VERAGUAS DEVELOPMENT, SUR S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About VERAGUAS DEVELOPMENT, SUR S.A.: Summary of VERAGUAS DEVELOPMENT, SUR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/08/2021. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.