Updated at 24 Aug 2024
Panama
Corporations and Foundations
VELO ASSETS INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/07/24
Document submitted
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23/06/24
Document submitted
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11/02/19
Document submitted
Related members (8)
Related members (8)
JTC (SUISSE) SARL
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DIRECTOR
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NILO SANTOS
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SUSCRIPTOR
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JTC DIRECTORS (SUISSE) LIMITED
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DIRECTOR - PRESIDENTE - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU
AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
MANCHESTER BUSINESS CAPITAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2013
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2011
Related members: 6
|
General index
VELO ASSETS IN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/02/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/02/2019
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Asiento Id -6868383- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/03/2013
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VELO ASSETS IN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VELO ASSETS IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VELO ASSETS IN...
Operation permits (0)
Operation permits (0)
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Operations index
VELO ASSETS IN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VELO ASSETS IN...
Organizacion actualizada