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VERIFIND CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715188-2-2021
Total views
26
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155715188 Mercantil
Registration date
16/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 5 meses)
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Highlights VERIFIND CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715188-2-2021

Executives VERIFIND CORP. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Director / Treasurer 600
    Role: Director / Treasurer
    Links: 600
  • Name EBRAHIM ASVAT Director / Secretary 3410
    Role: Director / Secretary
    Links: 3410
  • Name PATTON, MORENO Y ASVAT Resident Agent 901
    Role: Resident Agent
    Links: 901
  • Name ILVIS KENNION AVILA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 726
    Role: Subscriber
    Links: 726
  • Name CARLOS ALFREDO MOTTA SAINT MALO Director / President 10
    Role: Director / President
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O EL TESORERO, INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERIFIND CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160270/2022 (0) 27/04/2022
    Date: 27/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 426959/2021 (0) 16/11/2021
    Date: 16/11/2021

Entries / Precedence VERIFIND CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About VERIFIND CORP.: Summary of VERIFIND CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2021. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.