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VERVE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,7301,010,412 total
Total views
74
Avg / month
6
Year peak
18
Current month +80.0 % vs Oct
18

Company information

Folio
307116 Mercantil
Registration date
28/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
Request update

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 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name GABRIEL FONSECA WARD Director / President 61
    Role: Director / President
    Links: 61
  • Name ISABEL FONSECA DE FRANCO Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name RICARDO SAMANIEGO Director / Treasurer 2417
    Role: Director / Treasurer
    Links: 2417
  • Name GISELLE OCAMPO Director / Subsecretario 3077
    Role: Director / Subsecretario
    Links: 3077
  • Name YAKELINE PEREZ Director / Subsecretario 4441
    Role: Director / Subsecretario
    Links: 4441
  • 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: 74 total visits (peak 18). Position: #454,730 of 1,010,412. See representatives, branches, documents and filings.