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VERIFICAS INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1549453-1-657145
Total views
53
Avg / month
4
Year peak
10
Current month +25.0 % vs Sep
5

Company information

Folio
657145 Mercantil
Registration date
27/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights VERIFICAS INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
2,000.00
Corporate purpose
Verificacion de referencias para propositos de pre empleo y otros procedimientos similares.
Legal representative
REMY GERMAN ROSAS GOMEZ
RUC
1549453-1-657145

Branches / Establishments (1)

Trade name
Address
  • Trade name VERIFICAS INTERNATIONAL INC.
    URB. CALIDONIA, CL. AVE. CUBA, EDF. CERMU, APTO. 5B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE. CUBA, EDF. CERMU, APTO. 5B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives VERIFICAS INTERNATIONAL INC. (5)

Name
Role
Links
View
  • Name REMY GERMAN ROSAS GOMEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FRANCISCO LEONEL MEDRANO ITURRALDE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name REMY GERMAN ROSAS GOMEZ Director 3
    Role: Director
    Links: 3
  • Name FRANCISCO LEONEL MEDRANO ITURRALDE Director 3
    Role: Director
    Links: 3
  • Name MARILELYS DE LA TORRES CRUZ Director 2
    Role: Director
    Links: 2
  • Name REMY GERMAN ROSAS GOMEZ President 3
    Role: President
    Links: 3
  • Name FRANCISCO LEONEL MEDRANO ITURRALDE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARILELYS DE LA TORRES CRUZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CESAR AUGUSTO RUILOBA SALADO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERIFICAS INTERNATIONAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence VERIFICAS INTERNATIONAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About VERIFICAS INTERNATIONAL INC.: Summary of VERIFICAS INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/03/2009. Estimated traffic: 53 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.