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VELJIMSA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#318,0081,014,823 total
Total views
91
Avg / month
8
Year peak
23
Current month+360.0 % vs Mar
23

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#318,008 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
116430Mercantil
Registration date
01/09/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
Request update

Highlights VELJIMSA, S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name CARLOS MARRE Subscriber21
    Role:Subscriber
    Links: 21
  • Name ARLENE SELLES GUERINI Subscriber83
    Role:Subscriber
    Links: 83
  • Name JOLEEN ELIZABETH BENNETT President4
    Role:President
    Links: 4
  • Name JOLEEN ELIZABETH BENNETT Secretary4
    Role:Secretary
    Links: 4
  • Name JOLEEN ELIZABETH BENNETT Treasurer4
    Role:Treasurer
    Links: 4
  • Name JOLEEN ELIZABETH BENNETT Director4
    Role:Director
    Links: 4
  • Name GORDON QUINN PTASINSKI Director1
    Role:Director
    Links: 1
  • Name DYLAN SHON EDGERLY Director1
    Role:Director
    Links: 1
  • Name RODRODRIGUEZ &ABREGO LAW FIRM(R &A LAW FIRM) Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name NO CONSTA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 420294/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/10/2015
    Date: 05/10/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.