LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

VERITEE TRAVEL,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#766,3171,014,823 total
Total views
39
Avg / month
3
Year peak
5
Current month+150.0 % vs Mar
5

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#766,317 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
749697Mercantil
Registration date
12/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (7 years ago)
Request update

Highlights VERITEE TRAVEL,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name DRAGICA MEDAK Subscriber28
    Role:Subscriber
    Links: 28
  • Name JOSE RAMON PALACIOS Subscriber53
    Role:Subscriber
    Links: 53
  • Name XAVIER J. FERNANDEZ President2
    Role:President
    Links: 2
  • Name XAVIER J. FERNANDEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name CAROLE JEAN SUMMERS Secretary2
    Role:Secretary
    Links: 2
  • Name EDUARDO GARRIDO JAEN Director11
    Role:Director
    Links: 11
  • Name XAVIER JOHN FERNANDEZ Director1
    Role:Director
    Links: 1
  • Name CAROLE JEAN SUMMERS Director2
    Role:Director
    Links: 2
  • Name B-LEGAL LAWYERS GROUP Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 14270/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 14270/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/01/2016
    Date: 15/01/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.