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Inversiones Verdi 714 S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #380,1661,010,412 total
RUC: 155595812-2-2015
Total views
62
Avg / month
5
Year peak
12
Current month -14.3 % vs Oct
6

Company information

Folio
155595812 Mercantil
Registration date
05/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights Inversiones Verdi 714 S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio Catering y Asesoria en temas gastronomicos.
Legal representative
JESSICA MARIA GUERRERO FREITAS
RUC
155595812-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES VERDI 714 S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO PANAMÁ, PROVINCIA PANAMÁ, EDF. PH ELEVATION TOWER, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO PANAMÁ, PROVINCIA PANAMÁ, EDF. PH ELEVATION TOWER, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives Inversiones Verdi 714 S.A. (8)

Name
Role
Links
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  • Name JESSICA MARIA GUERRERO FREITAS Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE LUIS DO CARMO PEREIRA LOURENCO Director 1
    Role: Director
    Links: 1
  • Name EDUARDO GONZALEZ DE LIMA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EDUARDO GONZALEZ DE LIMA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JESSICA MARIA GUERRERO FREITAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARDO GONZALEZ DE LIMA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JESSICA MARIA GUERRERO FREITAS Y EDUARDO GONZALEZ DE LIMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents Inversiones Verdi 714 S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 160898/2022 (0) 25/04/2022
    Date: 25/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 488050/2021 (0) 24/01/2022
    Date: 24/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 90386/2015 (0) 05/03/2015
    Date: 05/03/2015

Entries / Precedence Inversiones Verdi 714 S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About Inversiones Verdi 714 S.A.: Summary of Inversiones Verdi 714 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/03/2015. Estimated traffic: 62 total visits (peak 12). Position: #380,166 of 1,010,412. See representatives, branches, documents and filings.