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VERFIN OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #72,7211,007,204 total
Total views
130
Avg / month
11
Year peak
15
Current month -12.5 % vs Sep
7

Company information

Folio
415815 Mercantil
Registration date
17/04/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights VERFIN OVERSEAS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VERFIN OVERSEAS INC. (7)

Name
Role
Links
View
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber 2220
    Role: Subscriber
    Links: 2220
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name LUIS JAVIER MARTINEZ SAMPEDRO Director / President 7
    Role: Director / President
    Links: 7
  • Name HERNAN COLLARD Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LUCAS ALEMAN Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name PATTON MORENO & ASVAT Resident Agent 1410
    Role: Resident Agent
    Links: 1410
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERFIN OVERSEAS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 228736/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 538725/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER NO INSCRITO) Entry 538725/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 362561/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94748/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence VERFIN OVERSEAS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About VERFIN OVERSEAS INC.: Summary of VERFIN OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/04/2002. Estimated traffic: 130 total visits (peak 15). Position: #72,721 of 1,007,204. See representatives, branches, documents and filings.