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VELO ASSETS INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #950,3841,014,021 total
Total views
23
Avg / month
2
Year peak
5
Current month -100.0 % vs Feb
0

Company information

Folio
797892 Mercantil
Registration date
20/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights VELO ASSETS INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VELO ASSETS INVESTMENTS CORP. (8)

Name
Role
Links
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  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name JTC DIRECTORS (SUISSE) LIMITED. Director 1
    Role: Director
    Links: 1
  • Name JTC (SUISSE) SARL Director 2
    Role: Director
    Links: 2
  • Name JTC CORPORATE SERVICES (SUISSE) LIMITED Director 23
    Role: Director
    Links: 23
  • Name JTC DIRECTORS (SUISSE) LIMITED President 24
    Role: President
    Links: 24
  • Name JTC CORPORATE SERVICES (SUISSE) LIMITED Treasurer 23
    Role: Treasurer
    Links: 23
  • Name JTC DIRECTORS (SUISSE) LIMITED Secretary 24
    Role: Secretary
    Links: 24
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELO ASSETS INVESTMENTS CORP. (0)

Act
Date
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  • No documents

Entries / Precedence VELO ASSETS INVESTMENTS CORP. (0)

Procedure / Document type
Year
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About VELO ASSETS INVESTMENTS CORP.: Summary of VELO ASSETS INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2013. Estimated traffic: 23 total visits (peak 5). Position: #950,384 of 1,014,021. See representatives, branches, documents and filings.