LIVE
New today 401
Updated 155
New executives 4,149
Reported capital $ 1,426,000

VEOLENS MANAGEMENT ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,6371,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
838176 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights VEOLENS MANAGEMENT ,S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives VEOLENS MANAGEMENT ,S.A (7)

Name
Role
Links
View
  • Name CRISTINO GUEVARA Subscriber 2328
    Role: Subscriber
    Links: 2328
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name SHABNEEZ DHUNY KHAMEERY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAMBRA LA DUKE & CO. Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name MOHAMMAD RASHID AHMAD KHAMEERY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MOHAMMAD ZUBAIR FOKEERCHAND Director / President 4
    Role: Director / President
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VEOLENS MANAGEMENT ,S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 219197/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 209757/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 197203/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 506693/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2015
    Date: 19/11/2015

Entries / Precedence VEOLENS MANAGEMENT ,S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
About VEOLENS MANAGEMENT ,S.A: Summary of VEOLENS MANAGEMENT ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2014. Estimated traffic: 16 total visits (peak 3). Position: #561,637 of 1,007,204. See representatives, branches, documents and filings.