LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

VERANDA REALTY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #200,1281,010,412 total
RUC: 1266616-1-596760
Total views
118
Avg / month
10
Year peak
27
Current month +16.7 % vs Nov
7

Company information

Folio
596760 Mercantil
Registration date
26/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 6 meses)
Request update

Highlights VERANDA REALTY INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1266616-1-596760

Executives VERANDA REALTY INC. (9)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6232
    Role: Subscriber
    Links: 6232
  • Name RAMON JURADO BORRERO Subscriber 4843
    Role: Subscriber
    Links: 4843
  • Name MICHELLE ZARAK M. Director 3
    Role: Director
    Links: 3
  • Name MARINA SANCHEZ DE ZARAK Director 1
    Role: Director
    Links: 1
  • Name JUAN A ZARAK A. Director 2
    Role: Director
    Links: 2
  • Name MICHELLE ZARAK M. President 3
    Role: President
    Links: 3
  • Name RAMON JURADO BORRERO (RENUNCIA) Vice President 1
    Role: Vice President
    Links: 1
  • Name JUAN A ZARAK A. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARINA SANCHEZ DE SARAK Secretary 1
    Role: Secretary
    Links: 1
  • Name MICHELLE ZARAK M Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name ANABEL SANJUR CAÑIZALES Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name MICHELLE ZARAK M. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERANDA REALTY INC. (3)

Act
Date
View
  • Act Entry Id -10880055- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9665551- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6533014- (MASTER INFORMATION) Entry 236241/2007 (0) 26/12/2007
    Date: 26/12/2007

Entries / Precedence VERANDA REALTY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About VERANDA REALTY INC.: Summary of VERANDA REALTY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/12/2007. Estimated traffic: 118 total visits (peak 27). Position: #200,128 of 1,010,412. See representatives, branches, documents and filings.