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VELARI HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #982,2261,014,823 total
RUC: 155771702-2-2025
Total views
622
Avg / month
52
Year peak
330
Current month +61.0 % vs Mar
330

Company information

Folio
155771702 Mercantil
Registration date
19/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2025 (hace 6 meses)
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Highlights VELARI HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771702-2-2025

Executives VELARI HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1970
    Role: Subscriber
    Links: 1970
  • Name FELICIANO ORTIZ Subscriber 2995
    Role: Subscriber
    Links: 2995
  • Name ARIANNE MICHELLE DE LA SOLEDAD NASSER FACUSSE Director / President 6
    Role: Director / President
    Links: 6
  • Name LUIS ALFREDO VELASQUEZ BENDECK Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name VERA ELOISA DE LA SOLEDAD NASSER FACUSSE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17914
    Role: Resident Agent
    Links: 17914
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELARI HOLDINGS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 343814/2025 (0) 19/08/2025
    Date: 19/08/2025

Entries / Precedence VELARI HOLDINGS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About VELARI HOLDINGS CORP.: Summary of VELARI HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/08/2025. Estimated traffic: 622 total visits (peak 330). Position: #982,226 of 1,014,823. See representatives, branches, documents and filings.