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VERAGUAS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #217,9621,007,204 total
Total views
56
Avg / month
5
Year peak
8
Current month +40.0 % vs Sep
7

Company information

Folio
825965 Mercantil
Registration date
10/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights VERAGUAS INVESTMENTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives VERAGUAS INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name OSCAR OLDEMAR BONILLA GUERRA Subscriber 78
    Role: Subscriber
    Links: 78
  • Name AIXA ELENA BONILLA GUERRA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name SAUL FASKHA EZRA Director 36
    Role: Director
    Links: 36
  • Name AIXA ELENA BONILLA GUERRA Director 29
    Role: Director
    Links: 29
  • Name AITZA ELENA GUERRA Director 15
    Role: Director
    Links: 15
  • Name SAUL FASKHA EZRA President 36
    Role: President
    Links: 36
  • Name AIXA ELENA BONILLA GUERRA Treasurer 29
    Role: Treasurer
    Links: 29
  • Name AITZA ELENA GUERRA Secretary 15
    Role: Secretary
    Links: 15
  • Name LICENCIADA CECILIA LISMELIS ALMANZA ROMERO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE, EN SU AUSENCIA UNO DE LOS INTEGRANTES DE LA JUNTA DIRECTI VA PODRA TOMAR DECISIONES REPRESENTANDO A LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERAGUAS INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2016
    Date: 22/09/2016

Entries / Precedence VERAGUAS INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About VERAGUAS INVESTMENTS, S.A.: Summary of VERAGUAS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 10/02/2014. Estimated traffic: 56 total visits (peak 8). Position: #217,962 of 1,007,204. See representatives, branches, documents and filings.