LIVE
New today 401
Updated 509
New executives 5,394
Reported capital $ 1,426,000
Sign up Log in

VERONA INVESTMENT CAPITAL GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155621961 Mercantil
Registration date
22/01/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
Request update

Highlights VERONA INVESTMENT CAPITAL GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives VERONA INVESTMENT CAPITAL GROUP CORP. (7)

Name
Role
Links
View
  • Name DAN LEONARD Director / President 1
    Role: Director / President
    Links: 1
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 443
    Role: Director / Secretary
    Links: 443
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 25134
    Role: Director / Treasurer
    Links: 25134
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERONA INVESTMENT CAPITAL GROUP CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 328673/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 160522/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 30703/2016 (0) 22/01/2016
    Date: 22/01/2016

Entries / Precedence VERONA INVESTMENT CAPITAL GROUP CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
Request deletion
About VERONA INVESTMENT CAPITAL GROUP CORP.: Summary of VERONA INVESTMENT CAPITAL GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/01/2016. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.