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VERVE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,7301,006,804 total
Total views
69
Avg / month
6
Year peak
14
Current month +80.0 % vs Sep
9

Company information

Folio
307116 Mercantil
Registration date
28/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights VERVE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VERVE HOLDINGS S.A. (9)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name GABRIEL FONSECA WARD Director / President 60
    Role: Director / President
    Links: 60
  • Name ISABEL FONSECA DE FRANCO Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name RICARDO SAMANIEGO Director / Treasurer 2409
    Role: Director / Treasurer
    Links: 2409
  • Name GISELLE OCAMPO Director / Subsecretario 3064
    Role: Director / Subsecretario
    Links: 3064
  • Name YAKELINE PEREZ Director / Subsecretario 4428
    Role: Director / Subsecretario
    Links: 4428
  • Name 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 VERVE HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311341/2016 (0) 12/07/2016
    Date: 12/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 382097/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2015
    Date: 02/09/2015

Entries / Precedence VERVE HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VERVE HOLDINGS S.A.: Summary of VERVE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/1995. Estimated traffic: 69 total visits (peak 14). Position: #454,730 of 1,006,804. See representatives, branches, documents and filings.