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VERIFF CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #76,4901,011,214 total
RUC: 36204-92-262673
Total views
141
Avg / month
12
Year peak
20
Current month -65.0 % vs Dec
7

Company information

Folio
262673 Mercantil
Registration date
12/08/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 25 días)
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Highlights VERIFF CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
36204-92-262673

Executives VERIFF CORP. (12)

Name
Role
Links
View
  • Name HORACIO FERNANDO ALFARO Subscriber 3351
    Role: Subscriber
    Links: 3351
  • Name RODRIGO ALBERTO MORENO Subscriber 1723
    Role: Subscriber
    Links: 1723
  • Name CARLOS JOSE MENESES URDANETA Director 8
    Role: Director
    Links: 8
  • Name P. HOWARD USECHE CONTEL Director 2
    Role: Director
    Links: 2
  • Name CARLOS ENRIQUE QUINTERO PEREZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS JOSE MENESES URDANETA President 8
    Role: President
    Links: 8
  • Name FRANCISCO GARCIA FERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS ENRIQUE QUINTERO PEREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name FRANCISCO GARCIA FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name P. HOWARD USECHE CONTEL Vice President 2
    Role: Vice President
    Links: 2
  • Name ALFARO, FERRER, RAMIREZ & ALEMAN Resident Agent 894
    Role: Resident Agent
    Links: 894
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERIFF CORP. (3)

Act
Date
View
  • Act Entry Id -6413137- (MASTER INFORMATION) Entry 3920/216 (0) 12/08/1992
    Date: 12/08/1992
  • Act Entry Id -10886515- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8821273- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence VERIFF CORP. (0)

Procedure / Document type
Year
View
Request deletion
About VERIFF CORP.: Summary of VERIFF CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/1992. Estimated traffic: 141 total visits (peak 20). Position: #76,490 of 1,011,214. See representatives, branches, documents and filings.