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VELVET FINANCIAL INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,9781,010,412 total
Total views
119
Avg / month
10
Year peak
15
Current month +200.0 % vs Nov
15

Company information

Folio
155644521 Mercantil
Registration date
10/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights VELVET FINANCIAL INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VELVET FINANCIAL INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JOANE RODRIGUEZ Subscriber 147
    Role: Subscriber
    Links: 147
  • Name DELVALLE & DELVALLE Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name MARCOS ANTONIO GOMEZ SANCHEZ Director / President 44
    Role: Director / President
    Links: 44
  • Name RENE HOWARD Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name MARIA LUCRECIA MARTINEZ Director / Treasurer 48
    Role: Director / Treasurer
    Links: 48
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELVET FINANCIAL INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61411/2017 (0) 10/02/2017
    Date: 10/02/2017

Entries / Precedence VELVET FINANCIAL INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About VELVET FINANCIAL INTERNATIONAL, S.A.: Summary of VELVET FINANCIAL INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/02/2017. Estimated traffic: 119 total visits (peak 15). Position: #143,978 of 1,010,412. See representatives, branches, documents and filings.