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VEEGEE INVESTMENT CORP.,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #242,2671,006,803 total
Total views
100
Avg / month
8
Year peak
18
Current month +60.0 % vs Sep
8

Company information

Folio
752771 Mercantil
Registration date
18/11/2011
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights VEEGEE INVESTMENT CORP.,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives VEEGEE INVESTMENT CORP.,S.A. (5)

Name
Role
Links
View
  • Name VEENA GOPICHAND NATHANI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SUNITA KHIALANI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name VEENA GOPICHAND NATHANI Director 5
    Role: Director
    Links: 5
  • Name TUSHNA DOTIWALA KAISHORE NATHANI Director 2
    Role: Director
    Links: 2
  • Name SUNITA KHIALANI Director 15
    Role: Director
    Links: 15
  • Name VEENA GOPICHAND NATHANI President 5
    Role: President
    Links: 5
  • Name TUSHNA DOTIWALA KAISHORE NATHANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SUNITA KHIALANI Secretary 15
    Role: Secretary
    Links: 15
  • Name LUIS FERNANDO GUERRA. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SE- CRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VEEGEE INVESTMENT CORP.,S.A. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2017
    Date: 11/01/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2017
    Date: 11/01/2017

Entries / Precedence VEEGEE INVESTMENT CORP.,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
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About VEEGEE INVESTMENT CORP.,S.A.: Summary of VEEGEE INVESTMENT CORP.,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 18/11/2011. Estimated traffic: 100 total visits (peak 18). Position: #242,267 of 1,006,803. See representatives, branches, documents and filings.