LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

VERITRAN PANAMÀ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155772179-2-2025
Total views
7
Avg / month
1
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155772179 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2025 (hace 1 día)

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 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • 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 1741
    Role: Resident Agent
    Links: 1741
  • 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
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: 7 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.