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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    VELDT CORP.

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    Organization Report

    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ANA CECILIA FERNANDEZ CORTES
    • DIRECTOR / TESORERO
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    LEX INNOVA ABOGADOS
    • AGENTE RESIDENTE
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    JAVIER ANTONIO CARDENAS GONZALEZ
    • DIRECTOR / PRESIDENTE
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    YVETTE ROGERS
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    GEORGE ALLEN
    • PRESIDENTE - DIRECTOR
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (10903) Other organizations with which this organization shares directors and dignitaries.

    NEWLAKE ASSOCIATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2006
    Related members: 22
    View

    MGB RANGAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2007
    Related members: 22
    View

    ENRICH HOLDING GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2007
    Related members: 22
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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