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V.M. & E. FINANCIAL & CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #35,7391,006,804 total
RUC: 1566429-1-659948
Total views
197
Avg / month
16
Year peak
25
Current month +80.0 % vs Sep
18

Company information

Folio
659948 Mercantil
Registration date
24/04/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights V.M. & E. FINANCIAL & CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultorias Tributarias y Financieros
Legal representative
JESUS VELEIRO CARBALLEDA
RUC
1566429-1-659948

Branches / Establishments (1)

Trade name
Address
  • Trade name V M & E FINANCIAL & CONSULTING
    URB. MARBELLA, CL. 47 CON AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 1409, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47 CON AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 1409, PANAMÁ PANAMÁ BELLA VISTA

Executives V.M. & E. FINANCIAL & CONSULTING, S.A. (10)

Name
Role
Links
View
  • Name JESUS VELEIRO CARBALLEDA Subscriber 170
    Role: Subscriber
    Links: 170
  • Name MIGUEL MIHALITSIANOS Subscriber 309
    Role: Subscriber
    Links: 309
  • Name JESUS VELEIRO CARBALLEDA Director 170
    Role: Director
    Links: 170
  • Name GUMERSINDO GARCIA Director 37
    Role: Director
    Links: 37
  • Name MIGUEL MIHALITSIANOS Director 309
    Role: Director
    Links: 309
  • Name JESUS VELEIRO CARBALLEDA President 170
    Role: President
    Links: 170
  • Name MIGUEL MIHALITSIANOS Treasurer 309
    Role: Treasurer
    Links: 309
  • Name GUMERSINDO GARCIA Secretary 37
    Role: Secretary
    Links: 37
  • Name VELEIRO, MIHALITSIANOS & DE LAESPRIELLA Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents V.M. & E. FINANCIAL & CONSULTING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence V.M. & E. FINANCIAL & CONSULTING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About V.M. & E. FINANCIAL & CONSULTING, S.A.: Summary of V.M. & E. FINANCIAL & CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/04/2009. Estimated traffic: 197 total visits (peak 25). Position: #35,739 of 1,006,804. See representatives, branches, documents and filings.