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VERAGUAS TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #267,7891,010,412 total
RUC: 39817-72-277036
Total views
64
Avg / month
5
Year peak
17
Current month +325.0 % vs Nov
17

Company information

Folio
277036 Mercantil
Registration date
08/09/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/09/2018 (hace 7 años)
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Highlights VERAGUAS TRADING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA INTERIOR Y DE VESTIR, ZAPATOS, CORREAS, CARTERAS Y FANTASIA, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
ADOLFO JOSE ARAB PINZON
RUC
39817-72-277036

Branches / Establishments (2)

Trade name
Address
  • Trade name VERAGUAS TRADING, S. A.
    URB. SIN NOMBRE, CL. 2DA LA LOCERIA, EDF. INMOBILIARIA SUPER HALLEY, APTO. Nº 2, PANAMÁ PANAMÁ BETANIA
    URB. SIN NOMBRE, CL. 2DA LA LOCERIA, EDF. INMOBILIARIA SUPER HALLEY, APTO. Nº 2, PANAMÁ PANAMÁ BETANIA
  • Trade name VERAGUAS TRADING, S. A.
    URB. SIN NOMBRE, CL. 2DA LA LOCERIA, EDF. INMOBILIARIA SUPER HALLEY, APTO. Nº 2, PANAMÁ PANAMÁ BETANIA
    URB. SIN NOMBRE, CL. 2DA LA LOCERIA, EDF. INMOBILIARIA SUPER HALLEY, APTO. Nº 2, PANAMÁ PANAMÁ BETANIA

Executives VERAGUAS TRADING, S.A. (6)

Name
Role
Links
View
  • Name LORIS GUADALUPE ARAB PINZON Board Member 25
    Role: Board Member
    Links: 25
  • Name ADOLFO JOSE ARAB PINZON Subscriber 19
    Role: Subscriber
    Links: 19
  • Name RAFFOUL ANTONIO ARAB PINZON Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ADOLFO JOSE ARAB PINZON Director 19
    Role: Director
    Links: 19
  • Name RAFFOUL ANTONIO ARAB PINZON Director 20
    Role: Director
    Links: 20
  • Name MARIA CARMEN ARAB DE CIGARRUISTA Director 6
    Role: Director
    Links: 6
  • Name ADOLFO JOSE ARAB PINZON President 19
    Role: President
    Links: 19
  • Name RAFFOUL ANTONIO ARAB PINZON Treasurer 20
    Role: Treasurer
    Links: 20
  • Name MARIA CARMEN ARAB DE CIGARRUISTA Secretary 6
    Role: Secretary
    Links: 6
  • Name LORIS GUADALUPE ARAB PINZON Director 25
    Role: Director
    Links: 25
  • Name RENE MOUTRAN ARAB Resident Agent 721
    Role: Resident Agent
    Links: 721
  • Name EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO, CON IGUALES FACULTADES, A FALTA DE AMBOS TENDRA LA REPRESENTACION EL TESORERO A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERAGUAS TRADING, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
Request deletion
About VERAGUAS TRADING, S.A.: Summary of VERAGUAS TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/09/1993. Estimated traffic: 64 total visits (peak 17). Position: #267,789 of 1,010,412. See representatives, branches, documents and filings.