LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

VERIFICACION CONSULTANCY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #603,0121,014,021 total
RUC: 1344656-1-615841
Total views
51
Avg / month
4
Year peak
6
Current month +0.0 % vs Feb
5

Company information

Folio
615841 Mercantil
Registration date
14/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 10 meses)
Request update

Highlights VERIFICACION CONSULTANCY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1344656-1-615841

Executives VERIFICACION CONSULTANCY INC. (7)

Name
Role
Links
View
  • Name ANDRES AVELINO JAEN Subscriber 254
    Role: Subscriber
    Links: 254
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 750
    Role: Subscriber
    Links: 750
  • Name MATILDE DE AGUIRRE Director 1033
    Role: Director
    Links: 1033
  • Name MARCELINA ROJAS Director 911
    Role: Director
    Links: 911
  • Name PEMBROOK LAW CORPORATION Director 298
    Role: Director
    Links: 298
  • Name MATILDE DE AGUIRRE President 1033
    Role: President
    Links: 1033
  • Name PEMBROOK LAW CORPORATION Treasurer 298
    Role: Treasurer
    Links: 298
  • Name MARCELINA ROJAS Secretary 911
    Role: Secretary
    Links: 911
  • Name RUBIO,ALVAREZ,SOLIS & ABREGO Resident Agent 107
    Role: Resident Agent
    Links: 107
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERIFICACION CONSULTANCY INC. (3)

Act
Date
View
  • Act Entry Id -11099510- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9678678- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6551380- (MASTER INFORMATION) Entry 86121/2008 (0) 14/05/2008
    Date: 14/05/2008

Entries / Precedence VERIFICACION CONSULTANCY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About VERIFICACION CONSULTANCY INC.: Summary of VERIFICACION CONSULTANCY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/05/2008. Estimated traffic: 51 total visits (peak 6). Position: #603,012 of 1,014,021. See representatives, branches, documents and filings.