LIVE
New today 401
Updated 322
New executives 4,786
Reported capital $ 1,426,000
Sign up Log in

VERDMONT CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 462359-1-667950
Total views
27
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
462359 Mercantil
Registration date
10/09/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights VERDMONT CAPITAL, S.A.

Currency
US DOLLAR
Share capital
3,250,000.00
Corporate purpose
CASA DE VALORES.
Legal representative
GLYNN FISHER
RUC
462359-1-667950

Branches / Establishments (1)

Trade name
Address
  • Trade name VERDMONT CAPITAL, S.A.
    URB. CALLE 53, URBANIZACION OBARRIO, EDIFICIO HI-TECH, PENTHOUSE, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 53, URBANIZACION OBARRIO, EDIFICIO HI-TECH, PENTHOUSE, PANAMÁ PANAMÁ BELLA VISTA

Executives VERDMONT CAPITAL, S.A. (8)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name TAYLOR KENNEDY HOUSSER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA GONZALEZ Director / President 11
    Role: Director / President
    Links: 11
  • Name RICARDO ARMANDO MEDOZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIXTEL PINEDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ADAMES/DURAN/LOPEZ/ (ADURAL) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SERA EL PRESIDENTE A FALTA DE EL PRESIDENTE SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERDMONT CAPITAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (DISSOLUTION OF LEGAL ENTITY) Entry 510299/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 480071/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 271244/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 50368/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 544009/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 540456/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 380689/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence VERDMONT CAPITAL, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. SECUESTRO 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
Request deletion
About VERDMONT CAPITAL, S.A.: Summary of VERDMONT CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/09/2004. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.