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VELVET CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155686339-2-2019
Total views
20
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
155686339 Mercantil
Registration date
09/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights VELVET CAPITAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155686339-2-2019

Executives VELVET CAPITAL, INC. (7)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name GGH & CO., S.A. Subscriber 911
    Role: Subscriber
    Links: 911
  • Name LEC & CIA., S.A. Subscriber 740
    Role: Subscriber
    Links: 740
  • Name JOSE TOMAS DUARTE BECERRA Director / President 3
    Role: Director / President
    Links: 3
  • Name RODOLFO ANDRES DUARTE BECERRA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN PABLO DIAZ MIRABAL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA ,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN.EL VICE PRESIDENTE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELVET CAPITAL, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 425198/2019 (0) 01/11/2019
    Date: 01/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 394831/2019 (0) 09/10/2019
    Date: 09/10/2019

Entries / Precedence VELVET CAPITAL, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About VELVET CAPITAL, INC.: Summary of VELVET CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/10/2019. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.