LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

VEROROCI INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682917-2-2019
Total views
23
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
155682917 Mercantil
Registration date
26/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
Request update

Highlights VEROROCI INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682917-2-2019

Executives VEROROCI INVESTMENT S.A. (4)

Name
Role
Links
View
  • Name DAYRON HERNAN MATEO ALEMAN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LINA DEL CARMEN ALEMAN DIAZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DAYRON HERNAN MATEO ALEMAN Director / President 7
    Role: Director / President
    Links: 7
  • Name LINA DEL CARMEN ALEMAN DIAZ Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JACINTO MATEO BANDIN Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VEROROCI INVESTMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 217769/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 62421/2023 (0) 27/02/2023
    Date: 27/02/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 299582/2019 (0) 02/08/2019
    Date: 02/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289845/2019 (0) 26/07/2019
    Date: 26/07/2019

Entries / Precedence VEROROCI INVESTMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
Request deletion
About VEROROCI INVESTMENT S.A.: Summary of VEROROCI INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/07/2019. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.