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INVESTMENT VERIFICATION INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #218,2101,007,204 total
Total views
50
Avg / month
4
Year peak
9
Current month +500.0 % vs Sep
6

Company information

Folio
474968 Mercantil
Registration date
31/01/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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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 5155
    Role: Subscriber
    Links: 5155
  • Name MILAGROS GONZALEZ CERVANTES Subscriber 354
    Role: Subscriber
    Links: 354
  • Name JOSE FRANCISCO CASTRELLON Director 5155
    Role: Director
    Links: 5155
  • 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 5155
    Role: President
    Links: 5155
  • 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 4523
    Role: Resident Agent
    Links: 4523
*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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    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: 50 total visits (peak 9). Position: #218,210 of 1,007,204. See representatives, branches, documents and filings.