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VELHA GROUP ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #869,5771,014,021 total
Total views
32
Avg / month
3
Year peak
7
Current month -71.4 % vs Feb
2

Company information

Folio
155642444 Mercantil
Registration date
04/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights VELHA GROUP ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VELHA GROUP ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 580
    Role: Subscriber
    Links: 580
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 572
    Role: Subscriber
    Links: 572
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1398
    Role: Director / President
    Links: 1398
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2301
    Role: Director / Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2301
    Role: Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Vice President 2371
    Role: Vice President
    Links: 2371
  • Name FERNANDO MENENDEZ MONTES Director / Secretary 2371
    Role: Director / Secretary
    Links: 2371
  • Name FERNANDO MENENDEZ MONTES Deputy Treasurer 2371
    Role: Deputy Treasurer
    Links: 2371
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELHA GROUP ENTERPRISES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1169/2017 (0) 04/01/2017
    Date: 04/01/2017

Entries / Precedence VELHA GROUP ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About VELHA GROUP ENTERPRISES S.A.: Summary of VELHA GROUP ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/01/2017. Estimated traffic: 32 total visits (peak 7). Position: #869,577 of 1,014,021. See representatives, branches, documents and filings.