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VERBANIA LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #258,3291,011,615 total
RUC: 1617126-1-669503
Total views
89
Avg / month
7
Year peak
23
Current month -72.7 % vs Dec
3

Company information

Folio
669503 Mercantil
Registration date
20/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
10/11/2025 (hace 2 meses)
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Highlights VERBANIA LIMITED INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1617126-1-669503

Executives VERBANIA LIMITED INC. (6)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name LILAH AOUN Director / Treasurer 475
    Role: Director / Treasurer
    Links: 475
*Links: number of companies where the executive appears with a role or relation.

Documents VERBANIA LIMITED INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2019
    Date: 27/05/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 196294/2019 (0) 27/05/2019
    Date: 27/05/2019
  • Act Entry Id -6781326- (MASTER INFORMATION) Entry 135626/2009 (0) 20/07/2009
    Date: 20/07/2009

Entries / Precedence VERBANIA LIMITED INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIF.CONST., Qualification Rights 2009
    Year: 2009
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About VERBANIA LIMITED INC.: Summary of VERBANIA LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/07/2009. Estimated traffic: 89 total visits (peak 23). Position: #258,329 of 1,011,615. See representatives, branches, documents and filings.