LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

VELBERT ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #161,1651,007,204 total
Total views
90
Avg / month
8
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
402797 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights VELBERT ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VELBERT ASSOCIATES INC. (7)

Name
Role
Links
View
  • Name MASSIMO MAGNANI President 2
    Role: President
    Links: 2
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MASSIMO MAGNANI Director 2
    Role: Director
    Links: 2
  • Name DAVID ONGINI Director 1
    Role: Director
    Links: 1
  • Name FREDERIC BRISEMUR Director 2
    Role: Director
    Links: 2
  • Name DAVID ONGINI S Treasurer 1
    Role: Treasurer
    Links: 1
  • Name FREDERIC BRISEMUR Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents VELBERT ASSOCIATES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence VELBERT ASSOCIATES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About VELBERT ASSOCIATES INC.: Summary of VELBERT ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2001. Estimated traffic: 90 total visits (peak 12). Position: #161,165 of 1,007,204. See representatives, branches, documents and filings.