LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

VOLKER INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,1061,007,204 total
Total views
107
Avg / month
9
Year peak
13
Current month +0.0 % vs Sep
10

Company information

Folio
772550 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights VOLKER INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives VOLKER INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name OMAIRA GALINDO Subscriber 115
    Role: Subscriber
    Links: 115
  • Name DIMAS ENRIQUE PEREZ Subscriber 100
    Role: Subscriber
    Links: 100
  • Name NIDIA ROMAN Director 57
    Role: Director
    Links: 57
  • Name IVAN ISAAC ALVAREZ Director 100
    Role: Director
    Links: 100
  • Name QUERUBE CRUZ DE BUSTAMANTE Director 46
    Role: Director
    Links: 46
  • Name NIDIA ROMAN President 57
    Role: President
    Links: 57
  • Name IVAN ISAAC ALVAREZ Treasurer 100
    Role: Treasurer
    Links: 100
  • Name QUERUBE CRUZ DE BUSTAMANTE Secretary 46
    Role: Secretary
    Links: 46
  • Name LEGAL TAX ADVISORS, SOCIEDAD CIVIL Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSEN- CIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VOLKER INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 395458/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence VOLKER INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
About VOLKER INVESTMENT CORP.: Summary of VOLKER INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/2012. Estimated traffic: 107 total visits (peak 13). Position: #125,106 of 1,007,204. See representatives, branches, documents and filings.