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VELANE MANAGEMENT SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #329,8941,014,021 total
RUC: 1438948-1-635414
Total views
80
Avg / month
7
Year peak
11
Current month -50.0 % vs Feb
4

Company information

Folio
635414 Mercantil
Registration date
01/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 10 meses)
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Highlights VELANE MANAGEMENT SERVICES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1438948-1-635414

Executives VELANE MANAGEMENT SERVICES INC. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1319
    Role: Subscriber
    Links: 1319
  • Name MARGIE ANGEL DE COHEN Subscriber 1019
    Role: Subscriber
    Links: 1019
  • Name ALBINO RODRIGUEZ Director 3071
    Role: Director
    Links: 3071
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Director 6558
    Role: Director
    Links: 6558
  • Name ALBINO RODRIGUEZ President 3071
    Role: President
    Links: 3071
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Secretary 6558
    Role: Secretary
    Links: 6558
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELANE MANAGEMENT SERVICES INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139654/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 141871/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2016
    Date: 21/12/2016
  • Act Entry Id -6633997- (MASTER INFORMATION) Entry 196841/2008 (0) 01/10/2008
    Date: 01/10/2008

Entries / Precedence VELANE MANAGEMENT SERVICES INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About VELANE MANAGEMENT SERVICES INC.: Summary of VELANE MANAGEMENT SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2008. Estimated traffic: 80 total visits (peak 11). Position: #329,894 of 1,014,021. See representatives, branches, documents and filings.