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VEYRA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #44,8631,010,412 total
RUC: 1003875-1-536626
Total views
104
Avg / month
9
Year peak
15
Current month -53.3 % vs Nov
7

Company information

Folio
536626 Mercantil
Registration date
30/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 19 días)
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Highlights VEYRA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1003875-1-536626

Executives VEYRA GROUP S.A. (10)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6541
    Role: President
    Links: 6541
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VEYRA GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -10908976- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9649410- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6525012- (MASTER INFORMATION) Entry 129887/2006 (0) 30/08/2006
    Date: 30/08/2006

Entries / Precedence VEYRA GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About VEYRA GROUP S.A.: Summary of VEYRA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/08/2006. Estimated traffic: 104 total visits (peak 15). Position: #44,863 of 1,010,412. See representatives, branches, documents and filings.