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VETERES INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,8631,011,615 total
Total views
130
Avg / month
11
Year peak
16
Current month -36.4 % vs Dec
7

Company information

Folio
419538 Mercantil
Registration date
04/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights VETERES INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VETERES INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1315
    Role: Subscriber
    Links: 1315
  • Name MARGIE ANGEL DE COHEN Subscriber 1019
    Role: Subscriber
    Links: 1019
  • Name VERNON EMMANUEL SALAZAR ZURITA Director / President 14956
    Role: Director / President
    Links: 14956
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23129
    Role: Director / Secretary
    Links: 23129
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23129
    Role: Vice President
    Links: 23129
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23129
    Role: Deputy Treasurer
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director / Vice President 25113
    Role: Director / Vice President
    Links: 25113
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25113
    Role: Deputy Secretary
    Links: 25113
  • Name QUIJANO & ASOCIADOS Resident Agent 3048
    Role: Resident Agent
    Links: 3048
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VETERES INVESTMENTS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 354445/2016 (0) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402689/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 255561/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/06/2015
    Date: 18/06/2015

Entries / Precedence VETERES INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VETERES INVESTMENTS, INC.: Summary of VETERES INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/07/2002. Estimated traffic: 130 total visits (peak 16). Position: #99,863 of 1,011,615. See representatives, branches, documents and filings.