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VERDI ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #755,8521,014,021 total
Total views
38
Avg / month
3
Year peak
6
Current month +0.0 % vs Feb
6

Company information

Folio
718314 Mercantil
Registration date
16/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights VERDI ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VERDI ENTERPRISES INC. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name SYLVANIA CORPORATION Director 105
    Role: Director
    Links: 105
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name SYLVANIA CORPORATION Treasurer 105
    Role: Treasurer
    Links: 105
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA A DOS DEL SECRETARIO O DEL TESORERO CON LA DEL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERDI ENTERPRISES INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2017
    Date: 07/12/2017

Entries / Precedence VERDI ENTERPRISES INC. (0)

Procedure / Document type
Year
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About VERDI ENTERPRISES INC.: Summary of VERDI ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2010. Estimated traffic: 38 total visits (peak 6). Position: #755,852 of 1,014,021. See representatives, branches, documents and filings.