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VERANIA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
20
Avg / month
2
Year peak
3
Current month -33.3 % vs Nov
2

Company information

Folio
832240 Mercantil
Registration date
28/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights VERANIA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VERANIA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 465
    Role: Subscriber
    Links: 465
  • Name LUIS E. MONTAÑO G. Director 3160
    Role: Director
    Links: 3160
  • Name ARCENIO A. BARRIOS S. Director 1537
    Role: Director
    Links: 1537
  • Name ROSA ARNOLD G. Director 1440
    Role: Director
    Links: 1440
  • Name LUIS E. MONTAÑO G. President 3160
    Role: President
    Links: 3160
  • Name ARCENIO A. BARRIOS S. Treasurer 1537
    Role: Treasurer
    Links: 1537
  • Name ROSA ARNOLD G. Secretary 1440
    Role: Secretary
    Links: 1440
  • Name ICAZA, GONZALEZ - RUIZ & ALEMAN Resident Agent 377
    Role: Resident Agent
    Links: 377
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERANIA INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 425358/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2016
    Date: 20/09/2016

Entries / Precedence VERANIA INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About VERANIA INVESTMENTS S.A.: Summary of VERANIA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/04/2014. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.