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VERITRAN PANAMÀ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #966,6621,011,214 total
RUC: 155772179-2-2025
Total views
19
Avg / month
2
Year peak
10
Current month -100.0 % vs Dec
0

Company information

Folio
155772179 Mercantil
Registration date
27/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2025 (hace 3 meses)
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Highlights VERITRAN PANAMÀ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772179-2-2025

Executives VERITRAN PANAMÀ, S.A. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6040
    Role: Subscriber
    Links: 6040
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3565
    Role: Subscriber
    Links: 3565
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMEMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FABREGA MOLINO Resident Agent 1843
    Role: Resident Agent
    Links: 1843
  • Name MARCELO CLEMENTE GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name SERGIO DAVID BOTTARO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCELO ALEJANDRO FONDACARO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y, EL TESORERO , DE FORMA MANCOMUNADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERITRAN PANAMÀ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 358021/2025 (0) 27/08/2025
    Date: 27/08/2025

Entries / Precedence VERITRAN PANAMÀ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About VERITRAN PANAMÀ, S.A.: Summary of VERITRAN PANAMÀ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/08/2025. Estimated traffic: 19 total visits (peak 10). Position: #966,662 of 1,011,214. See representatives, branches, documents and filings.