LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

VERDUM EQUITIES CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155678064-2-2019
Total views
104
Avg / month
9
Year peak
19
Current month -36.8 % vs Nov
12

Company information

Folio
155678064 Mercantil
Registration date
05/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
Request update

Highlights VERDUM EQUITIES CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678064-2-2019

Executives VERDUM EQUITIES CORP (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC Subscriber 300
    Role: Subscriber
    Links: 300
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2297
    Role: Director / Secretary
    Links: 2297
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2332
    Role: Director / Treasurer
    Links: 2332
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERDUM EQUITIES CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 129506/2019 (0) 05/04/2019
    Date: 05/04/2019

Entries / Precedence VERDUM EQUITIES CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About VERDUM EQUITIES CORP: Summary of VERDUM EQUITIES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/04/2019. Estimated traffic: 104 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.