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VERANERY ASSOCIATES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,1191,007,204 total
RUC: 1495926-1-646282
Total views
129
Avg / month
11
Year peak
19
Current month +171.4 % vs Sep
19

Company information

Folio
646282 Mercantil
Registration date
31/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights VERANERY ASSOCIATES CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR, INTERMEDIARIO FINANCIERO RELACIONADO CON EL COMMODITIES A NIVEL LOCAL E INTERNACIONAL
Legal representative
DAPHNE QUIJANO
RUC
1495926-1-646282

Branches / Establishments (1)

Trade name
Address
  • Trade name VERANERY ASSOCIATES CORP.
    URB. COSTA DEL ESTE, CL. CINCUENTENARIO, CASA 7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COSTA DEL ESTE, CL. CINCUENTENARIO, CASA 7, PANAMÁ PANAMÁ SAN FRANCISCO

Executives VERANERY ASSOCIATES CORP. (7)

Name
Role
Links
View
  • Name DAPHNE S. QUIJANO B. Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ROSA SOTO DE ANTIMI CLARI Subscriber 17
    Role: Subscriber
    Links: 17
  • Name RODRIGO CESAR RIERA CLAVEL Attorney-in-Fact 59
    Role: Attorney-in-Fact
    Links: 59
  • Name RODRIGO CÉSAR RIERA CLAVEL Director 4
    Role: Director
    Links: 4
  • Name RODRIGO CÉSAR RIERA CLAVEL President 4
    Role: President
    Links: 4
  • Name RODRIGO CÉSAR RIERA CLAVEL Secretary 4
    Role: Secretary
    Links: 4
  • Name RODRIGO CÉSAR RIERA CLAVEL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ABRAHAM VALLES Director 205
    Role: Director
    Links: 205
  • Name KAREN SILGADO Director 57
    Role: Director
    Links: 57
  • Name ABRAHAM VALLES Resident Agent 205
    Role: Resident Agent
    Links: 205
  • Name SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERANERY ASSOCIATES CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 424061/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 246855/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2017
    Date: 21/06/2017

Entries / Precedence VERANERY ASSOCIATES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About VERANERY ASSOCIATES CORP.: Summary of VERANERY ASSOCIATES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/12/2008. Estimated traffic: 129 total visits (peak 19). Position: #66,119 of 1,007,204. See representatives, branches, documents and filings.