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VERDEMAR INVESTMENT CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
13
Avg / month
1
Year peak
2
Current month +0.0 % vs Nov
2

Company information

Folio
823592 Mercantil
Registration date
15/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights VERDEMAR INVESTMENT CORPORATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives VERDEMAR INVESTMENT CORPORATION, S.A. (8)

Name
Role
Links
View
  • Name JEAN PIERRE LEIGNADIER DAWSON Director 20
    Role: Director
    Links: 20
  • Name FERNANDO DUQUE MALDONADO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name DIEGO ALBERTO VALLARINO LEWIS Subscriber 152
    Role: Subscriber
    Links: 152
  • Name ALBERTO VALLARINO CLEMENT Director 205
    Role: Director
    Links: 205
  • Name DIEGO ALBERTO VALLARINO LEWIS Director 152
    Role: Director
    Links: 152
  • Name DIEGO FERRER Director 28
    Role: Director
    Links: 28
  • Name ALBERTO VALLARINO CLEMENT President 205
    Role: President
    Links: 205
  • Name DIEGO ALBERTO VALLARINO LEWIS Treasurer 152
    Role: Treasurer
    Links: 152
  • Name DIEGO FERRER Secretary 28
    Role: Secretary
    Links: 28
  • Name GUILLERMO OCTAVO CHAPMAN ARIAS Director 1
    Role: Director
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name EL REPRESENTANTE LEGAL DE A SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERDEMAR INVESTMENT CORPORATION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 53269/2015 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence VERDEMAR INVESTMENT CORPORATION, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About VERDEMAR INVESTMENT CORPORATION, S.A.: Summary of VERDEMAR INVESTMENT CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2014. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.