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VERAGUAS OFFSHORE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155648940-2-2017
Total views
53
Avg / month
4
Year peak
8
Current month +40.0 % vs Nov
7

Company information

Folio
155648940 Mercantil
Registration date
10/05/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights VERAGUAS OFFSHORE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155648940-2-2017

Executives VERAGUAS OFFSHORE S.A. (6)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN RAMON RAMIREZ ARIAS Subscriber 841
    Role: Subscriber
    Links: 841
  • Name ERIC GUEVARA VILLAMONTE Director / President 405
    Role: Director / President
    Links: 405
  • Name LUIS GILBERTO BOUTIN RODRIGUEZ Director / Secretary 289
    Role: Director / Secretary
    Links: 289
  • Name KASMIR NAJARITH RODRIGUEZ Director / Treasurer 108
    Role: Director / Treasurer
    Links: 108
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO 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 OFFSHORE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146447/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139605/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 138015/2020 (0) 23/06/2020
    Date: 23/06/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 520619/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 191956/2017 (0) 10/05/2017
    Date: 10/05/2017

Entries / Precedence VERAGUAS OFFSHORE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About VERAGUAS OFFSHORE S.A.: Summary of VERAGUAS OFFSHORE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/05/2017. Estimated traffic: 53 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.