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IMPORTACIONES Y EXPORTACIONES VERDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,0361,007,204 total
Total views
143
Avg / month
12
Year peak
27
Current month -18.2 % vs Sep
9

Company information

Folio
824831 Mercantil
Registration date
29/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights IMPORTACIONES Y EXPORTACIONES VERDI, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives IMPORTACIONES Y EXPORTACIONES VERDI, S.A. (7)

Name
Role
Links
View
  • Name BELLANIRA POLO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name VALERIE ARRUE Subscriber 12
    Role: Subscriber
    Links: 12
  • Name FATIMA PEREZ POLO Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name ARIESKLA JIMENEZ ARGUELLES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANA JOSEFINA PEREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name MINERVA BARRERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTACIONES Y EXPORTACIONES VERDI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 45927/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449275/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 555839/2015 (0) 05/01/2016
    Date: 05/01/2016

Entries / Precedence IMPORTACIONES Y EXPORTACIONES VERDI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About IMPORTACIONES Y EXPORTACIONES VERDI, S.A.: Summary of IMPORTACIONES Y EXPORTACIONES VERDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2014. Estimated traffic: 143 total visits (peak 27). Position: #18,036 of 1,007,204. See representatives, branches, documents and filings.