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VELES INVESTMENT INTERNATIONAL (VII) INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #153,4991,007,204 total
Total views
52
Avg / month
4
Year peak
9
Current month +133.3 % vs Sep
7

Company information

Folio
846884 Mercantil
Registration date
17/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights VELES INVESTMENT INTERNATIONAL (VII) INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VELES INVESTMENT INTERNATIONAL (VII) INC. (8)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name TETIANA BUCHAK Director 2
    Role: Director
    Links: 2
  • Name PATRICK RAHAL Director 2
    Role: Director
    Links: 2
  • Name BLU OAK SARL Director 2
    Role: Director
    Links: 2
  • Name TETIANA BUCHAK President 2
    Role: President
    Links: 2
  • Name BLU OAK SARL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PATRICK RAHAL Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELES INVESTMENT INTERNATIONAL (VII) INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014

Entries / Precedence VELES INVESTMENT INTERNATIONAL (VII) INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About VELES INVESTMENT INTERNATIONAL (VII) INC.: Summary of VELES INVESTMENT INTERNATIONAL (VII) INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2014. Estimated traffic: 52 total visits (peak 9). Position: #153,499 of 1,007,204. See representatives, branches, documents and filings.