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VELES COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #431,5011,010,412 total
RUC: 770083-1-485236
Total views
84
Avg / month
7
Year peak
10
Current month +0.0 % vs Nov
10

Company information

Folio
485236 Mercantil
Registration date
28/04/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 21 días)
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Highlights VELES COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
770083-1-485236

Executives VELES COMPANY S.A. (9)

Name
Role
Links
View
  • Name ABDIEL DIAZ HIM Subscriber 258
    Role: Subscriber
    Links: 258
  • Name LEANDRO MACTAGGART Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CHO SUNG YEONG Director 2
    Role: Director
    Links: 2
  • Name KIM HAN GYU Director 2
    Role: Director
    Links: 2
  • Name KIM YONG HO Director 2
    Role: Director
    Links: 2
  • Name CHO SUNG YEONG President 2
    Role: President
    Links: 2
  • Name KIM YONG HO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KIM HAN GYU Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE,EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELES COMPANY S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 169649/2022 (0) 05/05/2022
    Date: 05/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2022
    Date: 04/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2022
    Date: 04/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2022
    Date: 04/05/2022
  • Act Entry Id -11056292- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8891484- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6763733- (MASTER INFORMATION) Entry 61274/2005 (0) 28/04/2005
    Date: 28/04/2005

Entries / Precedence VELES COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About VELES COMPANY S.A.: Summary of VELES COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/04/2005. Estimated traffic: 84 total visits (peak 10). Position: #431,501 of 1,010,412. See representatives, branches, documents and filings.