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VERBENA HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #400,9941,007,204 total
Total views
75
Avg / month
6
Year peak
31
Current month +100.0 % vs Sep
4

Company information

Folio
366423 Mercantil
Registration date
30/08/1999
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights VERBENA HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VERBENA HOLDING CORP. (8)

Name
Role
Links
View
  • Name PATRIA EDITH SANCHEZ Vice President 97
    Role: Vice President
    Links: 97
  • Name CATALINA REYES DE SALDAÑA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ZAHIRA PEREZ DE JOSEPH Subscriber 41
    Role: Subscriber
    Links: 41
  • Name MARIA PASCUAL DE QUINTERO Subscriber 183
    Role: Subscriber
    Links: 183
  • Name GERTY CAMAÑO RODRIGUEZ Director 34
    Role: Director
    Links: 34
  • Name PATRIA EDITH SANCHEZ Director 97
    Role: Director
    Links: 97
  • Name CATALINA REYES DE SALDAÑA Director 11
    Role: Director
    Links: 11
  • Name MIOZOTIS SALCEDO VELARDE Director 57
    Role: Director
    Links: 57
  • Name GERTY CAMAÑO RODRIGUEZ President 34
    Role: President
    Links: 34
  • Name MIOZOTIS SALCEDO VELARDE Secretary 57
    Role: Secretary
    Links: 57
  • Name RAMON MARTINEZ DE LA GUARDIA. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SEA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA O AL ASAMBLE AGENERAL DE ACCIONISTAS CON VOTO TOTAL DE LAS ACCIONES EMITIDAS, EN CIRCULACION Y DE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERBENA HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 74820/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2017
    Date: 20/02/2017

Entries / Precedence VERBENA HOLDING CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About VERBENA HOLDING CORP.: Summary of VERBENA HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 30/08/1999. Estimated traffic: 75 total visits (peak 31). Position: #400,994 of 1,007,204. See representatives, branches, documents and filings.