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VERITAS CAPITAL MGMT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,6601,010,412 total
RUC: 155595507-2-2015
Total views
31
Avg / month
3
Year peak
5
Current month +50.0 % vs Nov
3

Company information

Folio
155595507 Mercantil
Registration date
03/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights VERITAS CAPITAL MGMT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155595507-2-2015

Executives VERITAS CAPITAL MGMT INC. (6)

Name
Role
Links
View
  • Name VANESSA MICHELLE ESCOBAR SANCHEZ Subscriber 393
    Role: Subscriber
    Links: 393
  • Name MITZILA MAYLIN BOLIVAR SANCHEZ Subscriber 388
    Role: Subscriber
    Links: 388
  • Name VANESSA MICHELLE ESCOBAR SANCHEZ Director / President 393
    Role: Director / President
    Links: 393
  • Name TAKISHA TATIANA HALL CEBALLOS Director / Treasurer 292
    Role: Director / Treasurer
    Links: 292
  • Name MITZILA MAYLIN BOLIVAR SANCHEZ Director / Secretary 388
    Role: Director / Secretary
    Links: 388
  • Name EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRENTARA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERITAS CAPITAL MGMT INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 304663/2025 (0) 23/07/2025
    Date: 23/07/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 83955/2025 (0) 23/04/2025
    Date: 23/04/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509339/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 85965/2015 (0) 03/03/2015
    Date: 03/03/2015

Entries / Precedence VERITAS CAPITAL MGMT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VERITAS CAPITAL MGMT INC.: Summary of VERITAS CAPITAL MGMT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/03/2015. Estimated traffic: 31 total visits (peak 5). Position: #483,660 of 1,010,412. See representatives, branches, documents and filings.