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VERONA INVESTMENT CAPITAL GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #821,3691,014,021 total
Total views
38
Avg / month
3
Year peak
8
Current month -62.5 % vs Feb
3

Company information

Folio
155621961 Mercantil
Registration date
22/01/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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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 25113
    Role: Director / Treasurer
    Links: 25113
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • 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
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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: 38 total visits (peak 8). Position: #821,369 of 1,014,021. See representatives, branches, documents and filings.