LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

VERIMEX UNIVERSAL CORP

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#805,3391,014,823 total
RUC: 2670975-1-843662
Total views
57
Avg / month
5
Year peak
21
Current month+320.0 % vs Mar
21

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
2 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#805,339 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
843662Mercantil
Registration date
11/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (2 years ago)
Request update

Highlights VERIMEX UNIVERSAL CORP

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
2670975-1-843662

Executives VERIMEX UNIVERSAL CORP (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber10574
    Role:Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber3835
    Role:Subscriber
    Links: 3835
  • Name NORWELL INC. Director990
    Role:Director
    Links: 990
  • Name OSTBERG LTD. Director506
    Role:Director
    Links: 506
  • Name PLATINEX CORP. Director965
    Role:Director
    Links: 965
  • Name NORWELL INC. President990
    Role:President
    Links: 990
  • Name OSTBERG LTD. Treasurer506
    Role:Treasurer
    Links: 506
  • Name PLATINEX CORP. Secretary965
    Role:Secretary
    Links: 965
  • Name INTERNATIONAL OVERSEAS SERVICES (PANAMA) Resident Agent1394
    Role:Resident Agent
    Links: 1394
  • Name IOSG SECRETARIES, INC. SERA REEMPLAZADA EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. IOSG SECRETARIES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO (PERO N REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings VERIMEX UNIVERSAL CORP (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history VERIMEX UNIVERSAL CORP (1)

Filing or document
Year
View
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.