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VELIKI DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #828,5921,011,214 total
Total views
30
Avg / month
3
Year peak
4
Current month -33.3 % vs Dec
2

Company information

Folio
836218 Mercantil
Registration date
16/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights VELIKI DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VELIKI DEVELOPMENT S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1385
    Role: Director / President
    Links: 1385
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Treasurer 2301
    Role: Director / Treasurer
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2356
    Role: Director / Treasurer
    Links: 2356
  • Name QUIJANO & ASOCIADOS Resident Agent 3046
    Role: Resident Agent
    Links: 3046
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELIKI DEVELOPMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209849/2018 (0) 23/05/2018
    Date: 23/05/2018

Entries / Precedence VELIKI DEVELOPMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About VELIKI DEVELOPMENT S.A.: Summary of VELIKI DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2014. Estimated traffic: 30 total visits (peak 4). Position: #828,592 of 1,011,214. See representatives, branches, documents and filings.