LIVE
New today 401
Updated 278
New executives 4,599
Reported capital $ 1,426,000

VELHILL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #653,1721,007,204 total
Total views
48
Avg / month
4
Year peak
16
Current month +33.3 % vs Sep
4

Company information

Folio
635375 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/10/2023 (hace 1 año)

Highlights VELHILL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VELHILL INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • 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 VELHILL INVESTMENTS S.A. (2)

Act
Date
View
  • Act Entry Id -7212771- (DISOLUCIÓN) Entry 105224/2012 (0) 11/06/2012
    Date: 11/06/2012
  • Act Entry Id -6633938- (MASTER INFORMATION) Entry 196572/2008 (0) 01/10/2008
    Date: 01/10/2008

Entries / Precedence VELHILL INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
About VELHILL INVESTMENTS S.A.: Summary of VELHILL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/10/2008. Estimated traffic: 48 total visits (peak 16). Position: #653,172 of 1,007,204. See representatives, branches, documents and filings.