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Reported capital $ 1,426,000

VEENA FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #441,1941,007,204 total
Total views
81
Avg / month
7
Year peak
15
Current month +7.1 % vs Sep
15

Company information

Folio
228946 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)

Highlights VEENA FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VEENA FINANCE INC. (9)

Name
Role
Links
View
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name JIWATRAM SHEWAK RAM DASWANI Director 2
    Role: Director
    Links: 2
  • Name VEENA JIWATRAM DASWANI Director 2
    Role: Director
    Links: 2
  • Name NARI JIWATRAM DASHANI Y Director 1
    Role: Director
    Links: 1
  • Name JAYA NARI DASWANI Director 1
    Role: Director
    Links: 1
  • Name JIWATRAM SHEWAK RAM DASWANI President 2
    Role: President
    Links: 2
  • Name VEENA JIWATRAM DASWANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NARI JIWATRAM DASWANI Secretary 1
    Role: Secretary
    Links: 1
  • Name AROSEMENA, NORIEGA Y CASTRO. Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name EL PRESIDENTE Y EN SU ASUENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VEENA FINANCE INC. (0)

Act
Date
View
  • No documents

Entries / Precedence VEENA FINANCE INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
About VEENA FINANCE INC.: Summary of VEENA FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/12/1989. Estimated traffic: 81 total visits (peak 15). Position: #441,194 of 1,007,204. See representatives, branches, documents and filings.