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VERUP CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1902349-1-722756
Total views
57
Avg / month
5
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
722756 Mercantil
Registration date
04/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights VERUP CAPITAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1902349-1-722756

Executives VERUP CAPITAL S.A. (5)

Name
Role
Links
View
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name EDUARDO A. DIAZ S. Director 1896
    Role: Director
    Links: 1896
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT President 18214
    Role: President
    Links: 18214
  • Name EDUARDO A. DIAZ S. Vice President 1896
    Role: Vice President
    Links: 1896
  • Name EDUARDO A. DIAZ S. Treasurer 1896
    Role: Treasurer
    Links: 1896
  • Name EZEQUIEL RUIZ R. Secretary 8919
    Role: Secretary
    Links: 8919
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERUP CAPITAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139633/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 256456/2020 (0) 21/10/2020
    Date: 21/10/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2020
    Date: 20/10/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2020
    Date: 20/10/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2020
    Date: 20/10/2020
  • Act Entry Id -11026879- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721080- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6727356- (MASTER INFORMATION) Entry 957/2011 (0) 04/01/2011
    Date: 04/01/2011

Entries / Precedence VERUP CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About VERUP CAPITAL S.A.: Summary of VERUP CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/01/2011. Estimated traffic: 57 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.