LIVE
New today 401
Updated 221
New executives 4,373
Reported capital $ 1,426,000
Sign up Log in

VE INVESTMENTS GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,2641,007,204 total
RUC: 155661010-2-2018
Total views
98
Avg / month
8
Year peak
14
Current month -8.3 % vs Sep
11

Company information

Folio
155661010 Mercantil
Registration date
01/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
Request update

Highlights VE INVESTMENTS GROUP, INC.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155661010-2-2018

Executives VE INVESTMENTS GROUP, INC. (8)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber 609
    Role: Subscriber
    Links: 609
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 618
    Role: Subscriber
    Links: 618
  • Name DE LA GUARDIA,NEUMAN FARAUDO y BERMUDEZ (DENFAB) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ORLANDO MENENDEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ALEJANDRO MENENDEZ ARAUJO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LORENA MENENDEZ ARAUJO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CLAUDIO ORLANDO MENENDEZ CHAVARRIA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALUQIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VE INVESTMENTS GROUP, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 139517/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109772/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 104472/2019 (0) 21/03/2019
    Date: 21/03/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 447887/2018 (0) 02/11/2018
    Date: 02/11/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 57948/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46254/2018 (0) 01/02/2018
    Date: 01/02/2018

Entries / Precedence VE INVESTMENTS GROUP, INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
Request deletion
About VE INVESTMENTS GROUP, INC.: Summary of VE INVESTMENTS GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/02/2018. Estimated traffic: 98 total visits (peak 14). Position: #91,264 of 1,007,204. See representatives, branches, documents and filings.