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PANAMEÑA DE VERIFICACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2212285-1-775154
Total views
42
Avg / month
4
Year peak
10
Current month -33.3 % vs Sep
2

Company information

Folio
775154 Mercantil
Registration date
19/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PANAMEÑA DE VERIFICACION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VERIFICACION Y CERTIFICACIONES DE EXPORTACIONES O ENTRE OTRAS ACTIIVIDADES ASOCIADAS
Legal representative
ANDRES CAMILO, BERDUGO
RUC
2212285-1-775154
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMEÑA DE VERIFICACION, S.A.
    URB. OBARRIO, CL. 50 Y 53, EDF. HI-TECH, APTO. 4 A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50 Y 53, EDF. HI-TECH, APTO. 4 A, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMEÑA DE VERIFICACION, S.A. (7)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name ZULEIKA JAEN Subscriber 692
    Role: Subscriber
    Links: 692
  • Name ZULEMA DEL CARMEN MONTERO AVILA Director 2
    Role: Director
    Links: 2
  • Name NATIUSHKA JUDITH AVILA ESTRADA Director 2
    Role: Director
    Links: 2
  • Name NATIUSHKA JUDITH AVILA ESTRADA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ZULEMA DEL CARMEN MONTERO AVILA Secretary 2
    Role: Secretary
    Links: 2
  • Name FERNANDO ALEMAN Resident Agent 648
    Role: Resident Agent
    Links: 648
  • Name DIXA MOSCOSO Director / President 2
    Role: Director / President
    Links: 2
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMEÑA DE VERIFICACION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 360466/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2016
    Date: 10/08/2016

Entries / Precedence PANAMEÑA DE VERIFICACION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About PANAMEÑA DE VERIFICACION, S.A.: Summary of PANAMEÑA DE VERIFICACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2012. Estimated traffic: 42 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.