LIVE
New today 401
Updated 630
New executives 5,857
Reported capital $ 1,426,000

VERDE TRADE ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #589,4281,007,204 total
RUC: 2183037-1-770643
Total views
38
Avg / month
3
Year peak
9
Current month +33.3 % vs Sep
4

Company information

Folio
770643 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights VERDE TRADE ENTERPRISE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administracion de Empresas
Legal representative
TITO RUFINO YEPES DELGADO
RUC
2183037-1-770643

Branches / Establishments (2)

Trade name
Address
  • Trade name VERDE TRADE ENTERPRISE S.A.
    URB. OBARRIO, CL. 60, EDF. OBARRIO 60, APTO. 15F, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 60, EDF. OBARRIO 60, APTO. 15F, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name VERDE TRADE ENTERPRISE S.A.
    URB. OBARRIO, CL. 60, EDF. OBARRIO 60, APTO. 15F, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 60, EDF. OBARRIO 60, APTO. 15F, PANAMÁ PANAMÁ BELLA VISTA

Executives VERDE TRADE ENTERPRISE, S.A. (8)

Name
Role
Links
View
  • Name MARIA DEL CARMEN SERRANO PRADOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANAYANSI AVILA VASQUEZ Subscriber 629
    Role: Subscriber
    Links: 629
  • Name TITO RUFINO YEPES Director 2
    Role: Director
    Links: 2
  • Name MARCOS FUENTES Director 5
    Role: Director
    Links: 5
  • Name SOFIA WANG MA Director 2
    Role: Director
    Links: 2
  • Name TITO RUFINO YEPES President 2
    Role: President
    Links: 2
  • Name MARCOS FUENTES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SOFIA WANG MA Secretary 2
    Role: Secretary
    Links: 2
  • Name CEDEÑO & MENDEZ Resident Agent 685
    Role: Resident Agent
    Links: 685
  • Name SOFIA ADRIANA WANG MA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VERDE TRADE ENTERPRISE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence VERDE TRADE ENTERPRISE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
About VERDE TRADE ENTERPRISE, S.A.: Summary of VERDE TRADE ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/2012. Estimated traffic: 38 total visits (peak 9). Position: #589,428 of 1,007,204. See representatives, branches, documents and filings.