LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

VERIDIAN PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #269,2601,007,204 total
Total views
95
Avg / month
8
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
794577 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights VERIDIAN PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VERIDIAN PANAMA INC. (6)

Name
Role
Links
View
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name GERASIMO SAMUDIO Director 1973
    Role: Director
    Links: 1973
  • Name MIRTA MOJICA DE QUINTERO Director 1269
    Role: Director
    Links: 1269
  • Name MIRTA MOJICA DE QUINTERO Treasurer 1269
    Role: Treasurer
    Links: 1269
  • Name GERASIMO SAMUDIO Secretary 1973
    Role: Secretary
    Links: 1973
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name VANESSA THERESA SCHWARK Director / President 8
    Role: Director / President
    Links: 8
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VERIDIAN PANAMA INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 289715/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2016
    Date: 23/06/2016

Entries / Precedence VERIDIAN PANAMA INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About VERIDIAN PANAMA INC.: Summary of VERIDIAN PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/02/2013. Estimated traffic: 95 total visits (peak 12). Position: #269,260 of 1,007,204. See representatives, branches, documents and filings.