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VELARO GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155772407-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155772407 Mercantil
Registration date
01/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 1 día)
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Highlights VELARO GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772407-2-2025

Executives VELARO GROUP S.A. (8)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1278
    Role: Subscriber
    Links: 1278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name EL REPRESENTANTE LEGAL PODRÁ, MEDIANTE SU FIRMA INDIVIDUAL , OBLIGAR A LA SOCIEDAD, INCLUSIVE EN ACTOS DE RIGUROSO DOMINIO, SIN REQUERIR NINGUNA AUTORIZACIÓN PREVIA DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTAS, ASIMISMO, LA SOCIEDAD QUEDARÁ OBLIGADA POR LA FIRMA DE CUALQUIER APODERADO Y/O APODERADOS NOMBRADOS (S) POR LA SOCIEDAD EN LA MEDIDA QUE LO PERMITA EL PODER RESPECTIVO Y CON LAS LIMITACIONES QUE IMPONGA ESE PODER. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES) Resident Agent 192
    Role: Resident Agent
    Links: 192
  • Name YAIR MIRKOV Director / President 1
    Role: Director / President
    Links: 1
  • Name ODED ANTEBI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO MENÉNDEZ MONTES Director / Treasurer 708
    Role: Director / Treasurer
    Links: 708
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O LA PERSONA DEBIDAMNTE NOMBRADA MEDIANTE RESOLUCIÓN DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELARO GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 380542/2025 (0) 10/09/2025
    Date: 10/09/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 364910/2025 (0) 01/09/2025
    Date: 01/09/2025

Entries / Precedence VELARO GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
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About VELARO GROUP S.A.: Summary of VELARO GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/09/2025. Estimated traffic: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.