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VERDE ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #149,9881,010,412 total
RUC: 1226189-1-587536
Total views
55
Avg / month
5
Year peak
9
Current month +25.0 % vs Nov
5

Company information

Folio
587536 Mercantil
Registration date
17/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 6 meses)
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Highlights VERDE ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1226189-1-587536

Executives VERDE ASSETS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERDE ASSETS S.A. (3)

Act
Date
View
  • Act Entry Id -11052839- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9677631- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6465565- (MASTER INFORMATION) Entry 190083/2007 (0) 17/10/2007
    Date: 17/10/2007

Entries / Precedence VERDE ASSETS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About VERDE ASSETS S.A.: Summary of VERDE ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/10/2007. Estimated traffic: 55 total visits (peak 9). Position: #149,988 of 1,010,412. See representatives, branches, documents and filings.