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VELO ASSETS INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

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
View
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • 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 22
    Role: Director
    Links: 22
  • Name JTC DIRECTORS (SUISSE) LIMITED President 23
    Role: President
    Links: 23
  • Name JTC CORPORATE SERVICES (SUISSE) LIMITED Treasurer 22
    Role: Treasurer
    Links: 22
  • Name JTC DIRECTORS (SUISSE) LIMITED Secretary 23
    Role: Secretary
    Links: 23
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • 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
View
  • No documents

Entries / Precedence VELO ASSETS INVESTMENTS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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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: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.