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VERITAS INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,3191,007,204 total
RUC: 1374886-1-622476
Total views
67
Avg / month
6
Year peak
21
Current month +250.0 % vs Sep
7

Company information

Folio
622476 Mercantil
Registration date
01/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 5 meses)
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Highlights VERITAS INVESTMENT GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1374886-1-622476

Executives VERITAS INVESTMENT GROUP S.A. (6)

Name
Role
Links
View
  • Name DAVID JOSE AROSEMENA SAMUDIO Subscriber 213
    Role: Subscriber
    Links: 213
  • Name JUSTO RUFINO BARRIOS ICAZA Subscriber 1780
    Role: Subscriber
    Links: 1780
  • Name JUSTO RUFINO BARRIOS ICAZA Director 1780
    Role: Director
    Links: 1780
  • Name SABASTIAN E. PANIZA P. Director 11
    Role: Director
    Links: 11
  • Name CARLOS BARRIOS Director 3073
    Role: Director
    Links: 3073
  • Name JUSTO RUFINO BARRIOS ICAZA President 1780
    Role: President
    Links: 1780
  • Name CARLOS BARRIOS Vice President 3073
    Role: Vice President
    Links: 3073
  • Name CARLOS BARRIOS Treasurer 3073
    Role: Treasurer
    Links: 3073
  • Name SABASTIAN E. PANIZA P. Secretary 11
    Role: Secretary
    Links: 11
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERITAS INVESTMENT GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -11462930- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10206261- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6622015- (MASTER INFORMATION) Entry 123597/2008 (0) 01/07/2008
    Date: 01/07/2008

Entries / Precedence VERITAS INVESTMENT GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT.CONST., Qualification Rights 2008
    Year: 2008
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About VERITAS INVESTMENT GROUP S.A.: Summary of VERITAS INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/07/2008. Estimated traffic: 67 total visits (peak 21). Position: #655,319 of 1,007,204. See representatives, branches, documents and filings.