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VELDEX TRADE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
59
Avg / month
5
Year peak
10
Current month +400.0 % vs Sep
5

Company information

Folio
552027 Mercantil
Registration date
18/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights VELDEX TRADE, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VELDEX TRADE, INC. (5)

Name
Role
Links
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  • Name IZETH SAMUDIO TAPIA Subscriber 606
    Role: Subscriber
    Links: 606
  • Name IVAN ANTONIO MOLINO ALVAREZ Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name IZETH SAMUDIO TAPIA Director 606
    Role: Director
    Links: 606
  • Name IVAN ANTONIO MOLINO ALVAREZ Director 1085
    Role: Director
    Links: 1085
  • Name YADIRA INES MORENO MORALES Director 639
    Role: Director
    Links: 639
  • Name IZETH SAMUDIO TAPIA President 606
    Role: President
    Links: 606
  • Name YADIRA INES MORENO MORALES Treasurer 639
    Role: Treasurer
    Links: 639
  • Name IVAN ANTONIO MOLINO ALVAREZ Secretary 1085
    Role: Secretary
    Links: 1085
  • Name OSCAR AUGUSTO CEDE#O VILLARREAL Resident Agent 224
    Role: Resident Agent
    Links: 224
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA BBP BALTIC LTD., O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELDEX TRADE, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence VELDEX TRADE, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About VELDEX TRADE, INC.: Summary of VELDEX TRADE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2007. Estimated traffic: 59 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.