LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

VELES MANAGEMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
39
Avg / month
3
Year peak
20
Current month +0.0 % vs Nov
2

Company information

Folio
841809 Mercantil
Registration date
21/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights VELES MANAGEMENT CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives VELES MANAGEMENT CORP (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name JACQUELINE LANPHUONG TRAN Director 2
    Role: Director
    Links: 2
  • Name JACQUELINE LANPHUONG TRAN President 2
    Role: President
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARCO A. SAN BERGUIDO Director / Secretary 1957
    Role: Director / Secretary
    Links: 1957
  • Name LUZ E. RIVERA CH. Director / Treasurer 2061
    Role: Director / Treasurer
    Links: 2061
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELES MANAGEMENT CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117511/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 150197/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 146291/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence VELES MANAGEMENT CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About VELES MANAGEMENT CORP: Summary of VELES MANAGEMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2014. Estimated traffic: 39 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.