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VERITAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #289,1481,007,204 total
RUC: 355668-64-63657
Total views
76
Avg / month
6
Year peak
16
Current month +200.0 % vs Sep
15

Company information

Folio
355668 Mercantil
Registration date
15/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights VERITAS PANAMA, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
SERVICIO DE INFORMES DE CREDITOS EMPRESARIALES.
Legal representative
DANIEL NINO BOCCARA
RUC
355668-64-63657

Branches / Establishments (1)

Trade name
Address
  • Trade name VERITAS PANAMA, S.A.
    URB. CALLE 63, EDIF. ST. EMILION, OFIC. 6-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 63, EDIF. ST. EMILION, OFIC. 6-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives VERITAS PANAMA, S.A. (6)

Name
Role
Links
View
  • Name DANIEL BOCCARA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALFONSO SOLER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL BOCCARA Director 3
    Role: Director
    Links: 3
  • Name WILLIAM SUPRONO Director 2
    Role: Director
    Links: 2
  • Name ALFONSO SOLER Director 3
    Role: Director
    Links: 3
  • Name DANIEL BOCCARA President 3
    Role: President
    Links: 3
  • Name NO CONSTA Treasurer 13790
    Role: Treasurer
    Links: 13790
  • Name ALFONSO SOLER Secretary 3
    Role: Secretary
    Links: 3
  • Name WILLIAM SUPRONO Board Member 2
    Role: Board Member
    Links: 2
  • Name ZULEIKA ICENITH AIZPURUA GONZALEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO INDIS TINTAMENTE, LA JUNTA DIRECTIVA PODRA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERITAS PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence VERITAS PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About VERITAS PANAMA, S.A.: Summary of VERITAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/1999. Estimated traffic: 76 total visits (peak 16). Position: #289,148 of 1,007,204. See representatives, branches, documents and filings.