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VELO TAX & COMPLIANCE, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716302-2-2021
Total views
18
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155716302 Mercantil
Registration date
13/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights VELO TAX & COMPLIANCE, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716302-2-2021

Executives VELO TAX & COMPLIANCE, CORP. (6)

Name
Role
Links
View
  • Name CARLOS ARTURO HOYOS BOYD Subscriber 59
    Role: Subscriber
    Links: 59
  • Name CAROLINA ISABEL DE LA GUARDIA GARCIA DE PAREDES Subscriber 70
    Role: Subscriber
    Links: 70
  • Name VELO LEGAL Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name CAROLINA ISABEL DE LA GUARDIA GARCIA DE PAREDES Director / Secretary 70
    Role: Director / Secretary
    Links: 70
  • Name CARLOS ARTURO HOYOS BOYD Director / Vice President 59
    Role: Director / Vice President
    Links: 59
  • Name JUAN ANTONIO BOYD ALEMAN Director / President 55
    Role: Director / President
    Links: 55
  • Name MAYCQUEL MENDOZA Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL VICEPRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELO TAX & COMPLIANCE, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 99278/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 459232/2021 (0) 13/12/2021
    Date: 13/12/2021

Entries / Precedence VELO TAX & COMPLIANCE, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About VELO TAX & COMPLIANCE, CORP.: Summary of VELO TAX & COMPLIANCE, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/12/2021. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.