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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

VELBERT ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #244,0441,011,214 total
Total views
94
Avg / month
8
Year peak
14
Current month +16.7 % vs Dec
14

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 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • 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 65633
    Role: Resident Agent
    Links: 65633
*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: 94 total visits (peak 14). Position: #244,044 of 1,011,214. See representatives, branches, documents and filings.