LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

VELSEN FINANCE INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #862,6211,014,021 total
RUC: 155747343-2-2024
Total views
30
Avg / month
3
Year peak
7
Current month +200.0 % vs Feb
3

Company information

Folio
155747343 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/04/2024 (hace 1 año)

Highlights VELSEN FINANCE INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155747343-2-2024

Executives VELSEN FINANCE INC (5)

Name
Role
Links
View
  • Name OMAR CAMARGO Subscriber 1519
    Role: Subscriber
    Links: 1519
  • Name YARELIS YANIS Subscriber 965
    Role: Subscriber
    Links: 965
  • Name MARIO ERNESTO GARCIA DE PAREDES E. Resident Agent 271
    Role: Resident Agent
    Links: 271
  • Name DIANA MUÑOZ Director / President 934
    Role: Director / President
    Links: 934
  • Name OMAR CAMARGO Director / Secretary 1519
    Role: Director / Secretary
    Links: 1519
  • Name YARELIS YANIS Director / Treasurer 965
    Role: Director / Treasurer
    Links: 965
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VELSEN FINANCE INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 44099/2024 (0) 31/01/2024
    Date: 31/01/2024

Entries / Precedence VELSEN FINANCE INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About VELSEN FINANCE INC: Summary of VELSEN FINANCE INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/01/2024. Estimated traffic: 30 total visits (peak 7). Position: #862,621 of 1,014,021. See representatives, branches, documents and filings.