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VERITAS HOLDING, LLC, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #891,2731,011,615 total
RUC: 155716423-2-2021
Total views
25
Avg / month
2
Year peak
6
Current month -83.3 % vs Dec
1

Company information

Folio
155716423 Mercantil
Registration date
15/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 3 meses)
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Highlights VERITAS HOLDING, LLC, S. DE R.L.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155716423-2-2021

Executives VERITAS HOLDING, LLC, S. DE R.L. (9)

Name
Role
Links
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  • Name CHRISTOPHER H MAY Administrator 2
    Role: Administrator
    Links: 2
  • Name GREGORY ALLEN MARBURY President 7
    Role: President
    Links: 7
  • Name GREGORY ALLEN MARBURY Secretary 7
    Role: Secretary
    Links: 7
  • Name GREGORY ALLEN MARBURY Treasurer 7
    Role: Treasurer
    Links: 7
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 349
    Role: Resident Agent
    Links: 349
  • Name DELVALLE, ESCALONA, LEVY & CORRO Attorney-in-Fact 332
    Role: Attorney-in-Fact
    Links: 332
  • Name CHRISTOPHER H MAY PARTNER 2
    Role: PARTNER
    Links: 2
  • Name RACHNA MAY PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRSENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA , INDISTINTAMENTE, POR EL ADMINISTRADOR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERITAS HOLDING, LLC, S. DE R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 282325/2025 (0) 20/08/2025
    Date: 20/08/2025
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 337671/2025 (0) 13/08/2025
    Date: 13/08/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 464082/2021 (0) 15/12/2021
    Date: 15/12/2021

Entries / Precedence VERITAS HOLDING, LLC, S. DE R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About VERITAS HOLDING, LLC, S. DE R.L.: Summary of VERITAS HOLDING, LLC, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2021. Estimated traffic: 25 total visits (peak 6). Position: #891,273 of 1,011,615. See representatives, branches, documents and filings.