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VELAGRO FINANCIAL TRADING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
654306 Mercantil
Registration date
06/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights VELAGRO FINANCIAL TRADING GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VELAGRO FINANCIAL TRADING GROUP INC. (7)

Name
Role
Links
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  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name LUIS ENRIQUE VELASCO MUÑOZ Director 4
    Role: Director
    Links: 4
  • Name FANNY LUCIA BERGES AYALA Director 5
    Role: Director
    Links: 5
  • Name GRACIELA MUÑOZ DE VELASCO Director 4
    Role: Director
    Links: 4
  • Name LUIS ENRIQUE VELASCO MUÑOZ President 4
    Role: President
    Links: 4
  • Name GRACIELA MUÑOZ DE VELASCO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FANNY LUCIA BERGES AYALA Secretary 5
    Role: Secretary
    Links: 5
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELAGRO FINANCIAL TRADING GROUP INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 142357/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 142357/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2017
    Date: 08/09/2017

Entries / Precedence VELAGRO FINANCIAL TRADING GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About VELAGRO FINANCIAL TRADING GROUP INC.: Summary of VELAGRO FINANCIAL TRADING GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2009. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.