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VERKIN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #239,8021,010,412 total
Total views
106
Avg / month
9
Year peak
17
Current month -41.2 % vs Nov
10

Company information

Folio
769672 Mercantil
Registration date
22/05/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights VERKIN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VERKIN GROUP S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name RICARDO SAMANIEGO Director / President 2417
    Role: Director / President
    Links: 2417
  • Name GISELLE OCAMPO Director / Secretary 3077
    Role: Director / Secretary
    Links: 3077
  • Name YAKELINE PEREZ Director / Vice President 4441
    Role: Director / Vice President
    Links: 4441
  • Name YAKELINE PEREZ Treasurer 4441
    Role: Treasurer
    Links: 4441
  • Name YENNY MARTINEZ Director / Subsecretario 5023
    Role: Director / Subsecretario
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director / Subsecretario 5932
    Role: Director / Subsecretario
    Links: 5932
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERKIN GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 198896/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46658/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence VERKIN GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VERKIN GROUP S.A.: Summary of VERKIN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/05/2012. Estimated traffic: 106 total visits (peak 17). Position: #239,802 of 1,010,412. See representatives, branches, documents and filings.