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VERAT CAPITAL INVESTMENTS, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #3051,010,412 total
RUC: 155655212-2-2017
Total views
1,069
Avg / month
89
Year peak
111
Current month -21.6 % vs Oct
87

Company information

Folio
155655212 Mercantil
Registration date
14/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights VERAT CAPITAL INVESTMENTS, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155655212-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name VERAT CAPITAL INVESTMENTS, S.A.
    URB. OBARRIO, AV. SAMUEL LEWIS/ CALLE 60, EDF. FORTUNE PLAZA, APTO. 25, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AV. SAMUEL LEWIS/ CALLE 60, EDF. FORTUNE PLAZA, APTO. 25, PANAMÁ PANAMÁ BELLA VISTA

Executives VERAT CAPITAL INVESTMENTS, S. DE R.L. (10)

Name
Role
Links
View
  • Name JENNIFER ICAZA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name MARGARITA BERNAL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name MAUREEN VARELA FALLAS Administrator 6
    Role: Administrator
    Links: 6
  • Name MARCO VARELA FALLAS Administrator 5
    Role: Administrator
    Links: 5
  • Name LAURA VARELA FALLAS Administrator 6
    Role: Administrator
    Links: 6
  • Name MAUREEN VARELA FALLAS President 6
    Role: President
    Links: 6
  • Name GRUPO TAHRE, S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LAURA VARELA FALLAS PARTNER 6
    Role: PARTNER
    Links: 6
  • Name MAUREEN VARELA FALLAS, MARCO VARELA FALLAS Y LAURA VARELA FALLAS 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. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 54981/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395894/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 195680/2020 (0) 26/08/2020
    Date: 26/08/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 242790/2019 (0) 25/06/2019
    Date: 25/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 391679/2017 (0) 14/09/2017
    Date: 14/09/2017

Entries / Precedence VERAT CAPITAL INVESTMENTS, S. DE R.L. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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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 VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/09/2017. Estimated traffic: 1069 total visits (peak 111). Position: #305 of 1,010,412. See representatives, branches, documents and filings.