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VELESS PANAMA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #352,0231,010,412 total
RUC: 155587195-2-2014
Total views
77
Avg / month
6
Year peak
13
Current month +40.0 % vs Nov
7

Company information

Folio
155587195 Mercantil
Registration date
26/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights VELESS PANAMA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA COMPRA, VENTA, PERMUTA, ARRIENDO, MANEJO, COMERCIO, TENENCIA DE E INVERSION EN TODA CLASE DE BIENES Y MUEBLES O INMUEBLES, ENTRE OTROS.
Legal representative
PAVEL TUBASHOV
RUC
155587195-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name VELESS PANAMA CORPORATION
    URB. CARASQUILLA, CALLE 78, EDF. PH SPLENDOR TOWER, APTO. 18F, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARASQUILLA, CALLE 78, EDF. PH SPLENDOR TOWER, APTO. 18F, PANAMÁ PANAMÁ SAN FRANCISCO

Executives VELESS PANAMA CORPORATION (9)

Name
Role
Links
View
  • Name TATIANA SAMOILOVA Subscriber 148
    Role: Subscriber
    Links: 148
  • Name JAIME LENIN GONZALEZ Subscriber 455
    Role: Subscriber
    Links: 455
  • Name PAVEL TUBASHOV Director 8
    Role: Director
    Links: 8
  • Name ALEXANDER LOGINOV Director 3
    Role: Director
    Links: 3
  • Name ROBERTO ANDRES RIVERA Director 9
    Role: Director
    Links: 9
  • Name PAVEL TUBASHOV President 8
    Role: President
    Links: 8
  • Name PAVEL TUBASHOV Treasurer 8
    Role: Treasurer
    Links: 8
  • Name PAVEL TUBASHOV Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE, SECRETARIO Y TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELESS PANAMA CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 468198/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92036278/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence VELESS PANAMA CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About VELESS PANAMA CORPORATION: Summary of VELESS PANAMA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/11/2014. Estimated traffic: 77 total visits (peak 13). Position: #352,023 of 1,010,412. See representatives, branches, documents and filings.