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VERDEPRADO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #99,8881,010,412 total
Total views
118
Avg / month
10
Year peak
23
Current month -44.4 % vs Nov
5

Company information

Folio
358311 Mercantil
Registration date
17/03/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/11/2025 (hace 22 días)
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Highlights VERDEPRADO, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives VERDEPRADO, S.A. (11)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name GRACIELA DUTARI SAVAL Subscriber 375
    Role: Subscriber
    Links: 375
  • Name RENATO BULLANI Director 80
    Role: Director
    Links: 80
  • Name GIUSEPPE P.A. RUSCONI Director 4
    Role: Director
    Links: 4
  • Name ALESSANDRO MAESTRI Director 7
    Role: Director
    Links: 7
  • Name RENATO BULLANI President 80
    Role: President
    Links: 80
  • Name ALESSANDRO MAESTRI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name GIUSEPPE P.A. RUSCONI Secretary 4
    Role: Secretary
    Links: 4
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name QUE SE OTORGA PODER GENERAL A FAVOR DE RENATO BULLANI PARA QUE ACTUANDO INDIVIDUALMENTE, REPRESENTE A LA SOCIEDAD.- SEGUN CONSTA AL ROLLO 64930 IMAGEN 0009 DE LA SECCION DE MICROPELICULAS MERCANTIL. DESDE EL 09 DE ABRIL DE 1999. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU AUSENCIA LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERDEPRADO, S.A. (6)

Act
Date
View
  • Act Entry Id -7398984- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1640/278 (0) 24/05/1999
    Date: 24/05/1999
  • Act Entry Id -7398758- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 8755/276 (0) 12/04/1999
    Date: 12/04/1999
  • Act Entry Id -7398757- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 8754/276 (0) 12/04/1999
    Date: 12/04/1999
  • Act Entry Id -6359695- (MASTER INFORMATION) Entry 440/276 (0) 17/03/1999
    Date: 17/03/1999
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 28229/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2016
    Date: 29/01/2016

Entries / Precedence VERDEPRADO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER 278
    Year: 278
  • Procedure / Doc. MINUTE20, Qualification Rights 278
    Year: 278
  • Procedure / Doc. AGREEMENT, Qualification Rights 276
    Year: 276
  • Procedure / Doc. MINUTE, Qualification Rights 276
    Year: 276
  • Procedure / Doc. PODER, Qualification Rights 276
    Year: 276
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About VERDEPRADO, S.A.: Summary of VERDEPRADO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/03/1999. Estimated traffic: 118 total visits (peak 23). Position: #99,888 of 1,010,412. See representatives, branches, documents and filings.