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VERAZ ENTERPRISES CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #395,8121,007,204 total
RUC: 1728218-1-691810
Total views
78
Avg / month
7
Year peak
14
Current month -20.0 % vs Sep
8

Company information

Folio
691810 Mercantil
Registration date
18/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights VERAZ ENTERPRISES CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1728218-1-691810

Executives VERAZ ENTERPRISES CORP (4)

Name
Role
Links
View
  • Name RIGOBERTO LEWIS Subscriber 1676
    Role: Subscriber
    Links: 1676
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name NIXIA AURORA ZERNA Director 6168
    Role: Director
    Links: 6168
  • Name RIGOBERTO LEWIS Director 1676
    Role: Director
    Links: 1676
  • Name LEOPOLDO KENNION GUERRERO Director 7238
    Role: Director
    Links: 7238
  • Name NIXIA AURORA ZERNA President 6168
    Role: President
    Links: 6168
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7238
    Role: Treasurer
    Links: 7238
  • Name RIGOBERTO LEWIS Secretary 1676
    Role: Secretary
    Links: 1676
  • Name EL REPRESENTA LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERAZ ENTERPRISES CORP (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 251186/2020 (0) 25/01/2021
    Date: 25/01/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 175380/2020 (0) 04/08/2020
    Date: 04/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2020
    Date: 04/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2020
    Date: 04/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2020
    Date: 04/08/2020
  • Act Entry Id -11127618- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708368- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6399718- (MASTER INFORMATION) Entry 28222/2010 (0) 18/02/2010
    Date: 18/02/2010

Entries / Precedence VERAZ ENTERPRISES CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2010
    Year: 2010
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About VERAZ ENTERPRISES CORP: Summary of VERAZ ENTERPRISES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/02/2010. Estimated traffic: 78 total visits (peak 14). Position: #395,812 of 1,007,204. See representatives, branches, documents and filings.