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VERLARES MANAGEMENT SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #495,4991,007,204 total
RUC: 2063548-1-750196
Total views
103
Avg / month
9
Year peak
16
Current month -44.4 % vs Sep
5

Company information

Folio
750196 Mercantil
Registration date
19/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights VERLARES MANAGEMENT SERVICES, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Compra y venta ,construccion,remodelacion,distribucion,administracion,y arrendamiento de todo tipo de bienes,servicios de todo tipo,incluyendo de asesoria, y cualquier otro tipo de actividad comercial o industrial permitida por Ley
Legal representative
HERNAN JOSE ESQUIVEL M.
RUC
2063548-1-750196
Business activities
- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (1)

Trade name
Address
  • Trade name VERLARES MANAGEMENT AND FAMILY OFFICE
    URB. F & F TOWER, CL. 50, EDF. F & F TOWER, APTO. 31 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. F & F TOWER, CL. 50, EDF. F & F TOWER, APTO. 31 B, PANAMÁ PANAMÁ BELLA VISTA

Executives VERLARES MANAGEMENT SERVICES, S.A. (8)

Name
Role
Links
View
  • Name GELSYS NIETO URRIOLA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name NIETO URRIOLA & ASOCIADOS Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name HERNAN JOSE ESQUIVEL M. Director / President 1
    Role: Director / President
    Links: 1
  • Name JOHANA AVILA CRUZ Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name DRESSLER CORP. S.A. Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA, INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, SIN NECESIDAD DE AUTORIZACION DE LA JUNTA DIRECTIVA NI DE LA ASAMBLEA GENERAL DE ACCIONISTA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERLARES MANAGEMENT SERVICES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 259069/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence VERLARES MANAGEMENT SERVICES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About VERLARES MANAGEMENT SERVICES, S.A.: Summary of VERLARES MANAGEMENT SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/2011. Estimated traffic: 103 total visits (peak 16). Position: #495,499 of 1,007,204. See representatives, branches, documents and filings.