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INVERSIONES VERDIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #247,2351,007,204 total
RUC: 2196382-1-772601
Total views
55
Avg / month
5
Year peak
14
Current month -50.0 % vs Sep
7

Company information

Folio
772601 Mercantil
Registration date
22/06/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights INVERSIONES VERDIL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2196382-1-772601

Executives INVERSIONES VERDIL, S.A. (6)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name ALDRIN OSVALDO CORONADO Director 671
    Role: Director
    Links: 671
  • Name JORGE EDUARDO VASQUEZ Director 910
    Role: Director
    Links: 910
  • Name GIOCONDA RAMOS DE LOPEZ Director 556
    Role: Director
    Links: 556
  • Name ALDRIN OSVALDO CORONADO President 671
    Role: President
    Links: 671
  • Name GIOCONDA RAMOS DE LOPEZ Treasurer 556
    Role: Treasurer
    Links: 556
  • Name JORGE EDUARDO VASQUEZ Secretary 910
    Role: Secretary
    Links: 910
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSEN- CIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VERDIL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 21999/2022 (0) 19/01/2022
    Date: 19/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 394825/2021 (0) 20/10/2021
    Date: 20/10/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2021
    Date: 20/10/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2021
    Date: 20/10/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2021
    Date: 20/10/2021
  • Act Entry Id -11010872- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9738532- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6564490- (MASTER INFORMATION) Entry 114237/2012 (0) 22/06/2012
    Date: 22/06/2012

Entries / Precedence INVERSIONES VERDIL, 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. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Single Fee 2012
    Year: 2012
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About INVERSIONES VERDIL, S.A.: Summary of INVERSIONES VERDIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/06/2012. Estimated traffic: 55 total visits (peak 14). Position: #247,235 of 1,007,204. See representatives, branches, documents and filings.