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VERDI EQUITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
787603 Mercantil
Registration date
23/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights VERDI EQUITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VERDI EQUITIES INC. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name STEVE PETROVICH Director / President 1
    Role: Director / President
    Links: 1
  • Name JAIME VILLAFANE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JENNY PACHECO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERDI EQUITIES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201855/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2016
    Date: 12/04/2016

Entries / Precedence VERDI EQUITIES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About VERDI EQUITIES INC.: Summary of VERDI EQUITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2012. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.