LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

INVESTMENT VERIFICATION INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #548,0981,011,214 total
Total views
54
Avg / month
5
Year peak
9
Current month -25.0 % vs Dec
3

Company information

Folio
474968 Mercantil
Registration date
31/01/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
Request update

Highlights INVESTMENT VERIFICATION INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVESTMENT VERIFICATION INC. (4)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name MILAGROS GONZALEZ CERVANTES Subscriber 354
    Role: Subscriber
    Links: 354
  • Name JOSE FRANCISCO CASTRELLON Director 5170
    Role: Director
    Links: 5170
  • Name MILAGROS GONZALEZ CERVANTES Director 354
    Role: Director
    Links: 354
  • Name ARACELLY MARIBEL OLMOS Director 1799
    Role: Director
    Links: 1799
  • Name JOSE FRANCISCO CASTRELLON President 5170
    Role: President
    Links: 5170
  • Name ARACELLY MARIBEL OLMOS Treasurer 1799
    Role: Treasurer
    Links: 1799
  • Name MILAGROS GONZALEZ CERVANTES Secretary 354
    Role: Secretary
    Links: 354
  • Name MATA & PITTI Resident Agent 4559
    Role: Resident Agent
    Links: 4559
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT VERIFICATION INC. (0)

Act
Date
View
  • No documents

Entries / Precedence INVESTMENT VERIFICATION INC. (0)

Procedure / Document type
Year
View
Request deletion
About INVESTMENT VERIFICATION INC.: Summary of INVESTMENT VERIFICATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/01/2005. Estimated traffic: 54 total visits (peak 9). Position: #548,098 of 1,011,214. See representatives, branches, documents and filings.