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New today 401
Updated 940
New executives 7,372
Reported capital $ 1,426,000

VELSEN FINANCE INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155747343-2-2024
Total views
17
Avg / month
1
Year peak
4
Current month +200.0 % vs Sep
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 1485
    Role: Subscriber
    Links: 1485
  • Name YARELIS YANIS Subscriber 964
    Role: Subscriber
    Links: 964
  • Name MARIO ERNESTO GARCIA DE PAREDES E. Resident Agent 284
    Role: Resident Agent
    Links: 284
  • Name DIANA MUÑOZ Director / President 920
    Role: Director / President
    Links: 920
  • Name OMAR CAMARGO Director / Secretary 1485
    Role: Director / Secretary
    Links: 1485
  • Name YARELIS YANIS Director / Treasurer 964
    Role: Director / Treasurer
    Links: 964
  • 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: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.