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GRUPO VERINFA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,4221,007,204 total
RUC: 2144838-1-764405
Total views
122
Avg / month
10
Year peak
31
Current month +50.0 % vs Sep
12

Company information

Folio
764405 Mercantil
Registration date
22/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
18/09/2023 (hace 2 años)
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Highlights GRUPO VERINFA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
2144838-1-764405

Executives GRUPO VERINFA CORPORATION (3)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VERINFA CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 294705/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 266381/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2023
    Date: 04/07/2023
  • Act Entry Id -6488074- (MASTER INFORMATION) Entry 52775/2012 (0) 22/03/2012
    Date: 22/03/2012

Entries / Precedence GRUPO VERINFA CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
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About GRUPO VERINFA CORPORATION: Summary of GRUPO VERINFA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/03/2012. Estimated traffic: 122 total visits (peak 31). Position: #14,422 of 1,007,204. See representatives, branches, documents and filings.