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VELHA GROUP ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

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 579
    Role: Subscriber
    Links: 579
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 568
    Role: Subscriber
    Links: 568
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1313
    Role: Director / President
    Links: 1313
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Vice President 2278
    Role: Vice President
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Director / Secretary 2278
    Role: Director / Secretary
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Deputy Treasurer 2278
    Role: Deputy Treasurer
    Links: 2278
  • 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: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.