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VELEROS CONSULTING INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
745633 Mercantil
Registration date
31/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights VELEROS CONSULTING INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VELEROS CONSULTING INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Subscriber 307
    Role: Subscriber
    Links: 307
  • Name JULIO ANGEL FONG ARCIA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name ELEIAS BENIFLAH Director / President 1
    Role: Director / President
    Links: 1
  • Name SIMONE MIMI ALLOUZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALBERT BENIFLAH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CHUNG, RAMOS, RIVERA & ASICIADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE E INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELEROS CONSULTING INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 45562/2016 (0) 01/02/2016
    Date: 01/02/2016

Entries / Precedence VELEROS CONSULTING INVESTMENTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2013
    Year: 2013
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About VELEROS CONSULTING INVESTMENTS, INC.: Summary of VELEROS CONSULTING INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/2011. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.