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EQUITIES VERIFICATION AGENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #548,6411,007,204 total
Total views
39
Avg / month
3
Year peak
11
Current month -60.0 % vs Sep
2

Company information

Folio
477373 Mercantil
Registration date
23/02/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights EQUITIES VERIFICATION AGENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EQUITIES VERIFICATION AGENTS, S.A. (5)

Name
Role
Links
View
  • Name ENRIQUE GIL HERNANDEZ Subscriber 528
    Role: Subscriber
    Links: 528
  • Name ALBA ELISA APARICIO Subscriber 46
    Role: Subscriber
    Links: 46
  • Name ENRIQUE GIL HERNANDEZ Director 528
    Role: Director
    Links: 528
  • Name ALBA ELISA APARICIO Director 46
    Role: Director
    Links: 46
  • Name VIRGINIA CRUZ DE GIL Director 86
    Role: Director
    Links: 86
  • Name ENRIQUE GIL HERNANDEZ President 528
    Role: President
    Links: 528
  • Name VIRGINIA CRUZ DE GIL Treasurer 86
    Role: Treasurer
    Links: 86
  • Name ALBA ELISA APARICIO Secretary 46
    Role: Secretary
    Links: 46
  • Name DE OBARRIO CARLES & ASOCIADOS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUITIES VERIFICATION AGENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence EQUITIES VERIFICATION AGENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About EQUITIES VERIFICATION AGENTS, S.A.: Summary of EQUITIES VERIFICATION AGENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/02/2005. Estimated traffic: 39 total visits (peak 11). Position: #548,641 of 1,007,204. See representatives, branches, documents and filings.