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Updated at 01 Jun 2024
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    Corporations and Foundations

    VELSAN TRADING CORP.

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ANGHEL R. GEORGE
    • DIRECTOR / TESORERO
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    KENNETH M. HODGE
    • DIRECTOR / PRESIDENTE
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    DENESIA RICHARDSON
    • DIRECTOR / SECRETARIO
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    LA FIRMA INDIVIDUAL DE CADA UNO DE LOS DIRECTORES OBLIGARA A LA SOCIEDADCON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS D DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BERNAL ZAMORA ARCE
    • PRESIDENTE - DIRECTOR
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    NOEMY CESPEDES PALMA
    • SECRETARIO - DIRECTOR
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    ANTHONY ALEJANDRO FONSECA PRENDAS
    • TESORERO - DIRECTOR
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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 D DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    MOOVEN INTERNATIONAL LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2009
    Related members: 12
    View

    WINAVEL INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2009
    Related members: 9
    View

    FRYSIAN ENGINEERING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2009
    Related members: 9
    View
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