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VERITA INVEST INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701556-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155701556 Mercantil
Registration date
26/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
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Highlights VERITA INVEST INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701556-2-2021

Executives VERITA INVEST INC. (7)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2062
    Role: Subscriber
    Links: 2062
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3608
    Role: Subscriber
    Links: 3608
  • Name FINCORPO. COM. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name KLJAT ELENA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LI YEKATERINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KLJAT FEDOR Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENRTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSNECIA DE AMBOS , SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERITA INVEST INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 315329/2021 (0) 25/08/2021
    Date: 25/08/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 271068/2021 (0) 23/07/2021
    Date: 23/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 20927/2021 (0) 26/01/2021
    Date: 26/01/2021

Entries / Precedence VERITA INVEST INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About VERITA INVEST INC.: Summary of VERITA INVEST INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.