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VERAT PROPERTY HOLDINGS SOCIEDAD DE RESPONSABILIDAD LIMITADA.

FOREIGN COMPANY CEASED OPERATIONS No ranking1,010,412 total
RUC: 155746789-2-2024
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Nov
3

Company information

Folio
155746789 Mercantil
Registration date
17/01/2024
Validity
NOT SPECIFIED
Status
CEASED OPERATIONS
Last update
18/10/2025 (hace 1 mes)
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Highlights VERAT PROPERTY HOLDINGS SOCIEDAD DE RESPONSABILIDAD LIMITADA.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746789-2-2024

Executives VERAT PROPERTY HOLDINGS SOCIEDAD DE RESPONSABILIDAD LIMITADA. (3)

Name
Role
Links
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  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (EN ADELANTE ("DENFAB") Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE LE CONFIERE PODER GENERAL A FAVOR DE LA SEÑORA MAUREEN VIRGINIA VARELA FALLA, SEGÚN ESCRITURA 26019 DEL 28 DE DICIEMBRE DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 17 DE ENERO DE 2024. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE NOMBRA COMO REPRESENTANTE LEGAL DE LA SUCURSAL EN PANAM´PA, AL SEÑOR JUAN CARLOS VARELA FALLAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERAT PROPERTY HOLDINGS SOCIEDAD DE RESPONSABILIDAD LIMITADA. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 277497/2025 (0) 08/07/2025
    Date: 08/07/2025
  • Act Electronic Entry Nº 5 (CIERRE DE OPERACIÓN DE SOCIEDAD EXTRANJERA) Entry 277497/2025 (0) 08/07/2025
    Date: 08/07/2025
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 273123/2025 (0) 03/07/2025
    Date: 03/07/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 47350/2024 (0) 29/02/2024
    Date: 29/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 20611/2024 (0) 17/01/2024
    Date: 17/01/2024

Entries / Precedence VERAT PROPERTY HOLDINGS SOCIEDAD DE RESPONSABILIDAD LIMITADA. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Qualification Rights, Single Fee, Qualification Rights, Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
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About VERAT PROPERTY HOLDINGS SOCIEDAD DE RESPONSABILIDAD LIMITADA.: Summary of VERAT PROPERTY HOLDINGS SOCIEDAD DE RESPONSABILIDAD LIMITADA.: entity FOREIGN COMPANY, status CIERRE DE OPERACIONES. Address in Panamá. Registered since 17/01/2024. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.