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VERNA EQUITIES INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #357,7001,007,204 total
Total views
82
Avg / month
7
Year peak
12
Current month -16.7 % vs Sep
5

Company information

Folio
837062 Mercantil
Registration date
24/06/2014
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
31/08/2018 (hace 7 años)
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Highlights VERNA EQUITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VERNA EQUITIES INC. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name DENIS TZE SEK SUM Director 14
    Role: Director
    Links: 14
  • Name FUNG KONG YUNE KIM Director 14
    Role: Director
    Links: 14
  • Name MEHNAZ ASSENJEE RASSOOL Director 14
    Role: Director
    Links: 14
  • Name DENIS TZE SEK SUM President 14
    Role: President
    Links: 14
  • Name FUNG KONG YUNE KIM Treasurer 14
    Role: Treasurer
    Links: 14
  • Name MEHNAZ ASSENJEE RASSOOL Secretary 14
    Role: Secretary
    Links: 14
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES 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 ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERNA EQUITIES INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 84637/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 425919/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 303301/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence VERNA EQUITIES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About VERNA EQUITIES INC.: Summary of VERNA EQUITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 24/06/2014. Estimated traffic: 82 total visits (peak 12). Position: #357,700 of 1,007,204. See representatives, branches, documents and filings.