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VERDEAZ, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #17,0651,007,204 total
RUC: 1785531-1-702783
Total views
149
Avg / month
12
Year peak
22
Current month -36.4 % vs Sep
14

Company information

Folio
702783 Mercantil
Registration date
02/06/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights VERDEAZ, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1785531-1-702783

Executives VERDEAZ, INC. (5)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name GRABRIEL DOMINGUEZ Director 22
    Role: Director
    Links: 22
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name YISSELL ARAGUNDI Director 874
    Role: Director
    Links: 874
  • Name GRABRIEL DOMINGUEZ President 22
    Role: President
    Links: 22
  • Name YISSELL ARAGUNDI Treasurer 874
    Role: Treasurer
    Links: 874
  • Name RAMON MORALES Secretary 3555
    Role: Secretary
    Links: 3555
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERDEAZ, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 54895/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2022
    Date: 09/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 425978/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2022
    Date: 09/11/2022
  • Act Entry Id -10937115- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713207- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6483226- (MASTER INFORMATION) Entry 94327/2010 (0) 02/06/2010
    Date: 02/06/2010

Entries / Precedence VERDEAZ, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2010
    Year: 2010
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About VERDEAZ, INC.: Summary of VERDEAZ, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/06/2010. Estimated traffic: 149 total visits (peak 22). Position: #17,065 of 1,007,204. See representatives, branches, documents and filings.