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VERENA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,7511,007,204 total
Total views
29
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
727021 Mercantil
Registration date
11/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights VERENA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VERENA HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name CARLOS SOUSA-LENNOX MARTINEZ Director / President 15
    Role: Director / President
    Links: 15
  • Name GABRIEL FONSECA WARD Director / Secretary 60
    Role: Director / Secretary
    Links: 60
  • Name EDUARDO FONSECA WARD Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • 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 VERENA HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 174390/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2015
    Date: 29/09/2015

Entries / Precedence VERENA HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About VERENA HOLDINGS S.A.: Summary of VERENA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/2011. Estimated traffic: 29 total visits (peak 7). Position: #213,751 of 1,007,204. See representatives, branches, documents and filings.