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VERKLEYN CORP

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#571,6171,014,823 total
Total views
69
Avg / month
6
Year peak
12
Current month+57.1 % vs Mar
11

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#571,617 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.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155613189Mercantil
Registration date
21/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights VERKLEYN CORP

Currency
US DOLLAR
Share capital
15,000.00 US DOLLAR

Executives VERKLEYN CORP (10)

Name
Role
Links
View
  • Name ARIAS, FABREGA &FABREGA Resident Agent17914
    Role:Resident Agent
    Links: 17914
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber1521
    Role:Subscriber
    Links: 1521
  • Name LUIS ALBERTO RODRIGUEZ Subscriber284
    Role:Subscriber
    Links: 284
  • Name FELICIANO ORTIZ Director / President2995
    Role:Director / President
    Links: 2995
  • Name BARBARA DE RODRIGUEZ Director / Secretary6460
    Role:Director / Secretary
    Links: 6460
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Treasurer1970
    Role:Director / Treasurer
    Links: 1970
  • Name LUIS ALBERTO RODRIGUEZ(ASISTENTE) Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name BRENDA GONZALEZ DE SAAVEDRA (ASISTENTE) Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name EDITH O. DE BOCANEGRA Director1302
    Role:Director
    Links: 1302
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings VERKLEYN CORP (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 469022/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 465074/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464020/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 411281/2015 (0) 21/09/2015
    Date: 21/09/2015

Registry filing history VERKLEYN CORP (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.