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VELOX TRADE CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155761450-2-2025
Total views
8
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155761450 Mercantil
Registration date
07/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
27/01/2025 (hace 8 meses)
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Highlights VELOX TRADE CORP

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155761450-2-2025

Executives VELOX TRADE CORP (8)

Name
Role
Links
View
  • Name NÉSTOR GONZÁLEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name AILEDSABEL GONZÁLEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ADEL YAAFAR CHAHIN Director / President 66
    Role: Director / President
    Links: 66
  • Name ADEL TAHER YAAFAR HAIDAR Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name TAHER YAAFAR CHAHIN Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name HAMZA ADEL YAAFAR KHALIFE Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name GONZALEZ & CO. Resident Agent 223
    Role: Resident Agent
    Links: 223
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ EL SECRETARIO O QUIEN DESIGNE O AUTORICE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELOX TRADE CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 5168/2025 (0) 07/01/2025
    Date: 07/01/2025

Entries / Precedence VELOX TRADE CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About VELOX TRADE CORP: Summary of VELOX TRADE CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/01/2025. Estimated traffic: 8 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.