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VELMEN INTERNATIONAL BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #277,0951,006,804 total
Total views
152
Avg / month
13
Year peak
22
Current month +80.0 % vs Sep
18

Company information

Folio
762489 Mercantil
Registration date
06/03/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
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Highlights VELMEN INTERNATIONAL BUSINESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VELMEN INTERNATIONAL BUSINESS, S.A. (11)

Name
Role
Links
View
  • Name YAMILCA OSIRIS DE LEON ZAMORA Subscriber 178
    Role: Subscriber
    Links: 178
  • Name CARMEN JULIA ZAMORA VALDESPINO Subscriber 162
    Role: Subscriber
    Links: 162
  • Name ARACELI JOSEFINA VELAZCO MENDOZA Director 2
    Role: Director
    Links: 2
  • Name ANDREA CAROLINA SCIACCA VELAZCO Director 3
    Role: Director
    Links: 3
  • Name ARSENIO DE LEON MUÑOZ Director 25
    Role: Director
    Links: 25
  • Name ARACELI JOSEFINA VELAZCO MENDOZA President 2
    Role: President
    Links: 2
  • Name ANDREA CAROLINA SCIACCA VELAZCO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANDREA CAROLINA SCIACCA VELAZCO Secretary 3
    Role: Secretary
    Links: 3
  • Name SPENCER, DE LEON & ASOCIADOS Resident Agent 144
    Role: Resident Agent
    Links: 144
  • Name ARACELI JOSEFINA VELAZCO MENDOZA Y ANDREA CAROLINA SCIACCA VELAZCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELMEN INTERNATIONAL BUSINESS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 295080/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2017
    Date: 13/07/2017

Entries / Precedence VELMEN INTERNATIONAL BUSINESS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About VELMEN INTERNATIONAL BUSINESS, S.A.: Summary of VELMEN INTERNATIONAL BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/03/2012. Estimated traffic: 152 total visits (peak 22). Position: #277,095 of 1,006,804. See representatives, branches, documents and filings.