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VERDE PERICO HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #380,8181,011,214 total
RUC: 155611753-2-2015
Total views
72
Avg / month
6
Year peak
12
Current month -66.7 % vs Dec
4

Company information

Folio
155611753 Mercantil
Registration date
03/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 2 meses)
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Highlights VERDE PERICO HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155611753-2-2015

Executives VERDE PERICO HOLDINGS, INC. (7)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1202
    Role: Subscriber
    Links: 1202
  • Name JUAN DIAZ Subscriber 940
    Role: Subscriber
    Links: 940
  • Name IGNACIO SAÚL ENRIQUE Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSSANA ISABEL DEL CARMEN MENDEZ BONETTO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LORENA MARIA EUGENIA MENDEZ BONETTO DE ZELAYA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EMILIO FERNANDO MENDEZ BONETTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL VICE PRESIDENTE EJERCERÁ TAL FUNCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERDE PERICO HOLDINGS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 213395/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 69668/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401891/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 385221/2015 (0) 03/09/2015
    Date: 03/09/2015

Entries / Precedence VERDE PERICO HOLDINGS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VERDE PERICO HOLDINGS, INC.: Summary of VERDE PERICO HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/09/2015. Estimated traffic: 72 total visits (peak 12). Position: #380,818 of 1,011,214. See representatives, branches, documents and filings.