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VERAT CAPITAL INVESTMENTS, S DE R.L.

LIMITED LIABILITY COMPANY (LLC) CLOSED No ranking1,007,204 total
RUC: 155733334-2-2023
Total views
27
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
155733334 Mercantil
Registration date
08/02/2023
Validity
PERPETUAL
Status
CLOSED
Last update
09/05/2025 (hace 5 meses)
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Highlights VERAT CAPITAL INVESTMENTS, S DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733334-2-2023

Executives VERAT CAPITAL INVESTMENTS, S DE R.L. (6)

Name
Role
Links
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  • Name MAUREEN VARELA FALLAS President 2
    Role: President
    Links: 2
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name MAUREEN VARELA FALLAS Administrator 2
    Role: Administrator
    Links: 2
  • Name MARCO VARELA FALLAS Administrator 4
    Role: Administrator
    Links: 4
  • Name LAURA VARELA FALLAS Administrator 4
    Role: Administrator
    Links: 4
  • Name LAURA VARELA FALLAS PARTNER 4
    Role: PARTNER
    Links: 4
  • Name GRUPO TAHRE, S DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS SIGUIENTES ADMINISTRADORES ES DECIR, POR LA SEÑORA MAUREEN VARELA FALLAS, POR EL SEÑOR MARCO VARELA FALLAS Y POR LA SEÑORA LAURA VARELA FALLAS QUIENES EJERCERAN LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL, CUALQUIERA DE ELLOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERAT CAPITAL INVESTMENTS, S DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54981/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 3 (Cierre de Folio) Entry 54981/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 2 (CIERRE DE FOLIO) Entry 54981/2023 (0) 08/02/2023
    Date: 08/02/2023

Entries / Precedence VERAT CAPITAL INVESTMENTS, S DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2023
    Year: 2023
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About VERAT CAPITAL INVESTMENTS, S DE R.L.: Summary of VERAT CAPITAL INVESTMENTS, S DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status CERRADO. Address in Panamá. Registered since 08/02/2023. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.