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    • Panama

    Corporations and Foundations

    VELO ASSETS INVESTMENTS CORP.

    Last query to official sources on 24 Aug 2024

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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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    Related members (11)

    Related members (11)
    JTC (SUISSE) SARL
    • DIRECTOR
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    NILO SANTOS
    • SUSCRIPTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    JTC DIRECTORS (SUISSE) LIMITED.
    • Director
    JTC CORPORATE SERVICES (SUISSE) LIMITED
    • Director
    JTC CORPORATE SERVICES (SUISSE) LIMITED
    • Tesorero
    JTC DIRECTORS (SUISSE) LIMITED
    • Presidente
    JTC DIRECTORS (SUISSE) LIMITED
    • Secretario
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CAPE OF GOOD HOPE CAPITAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    Related members: 2
    View

    NEWCASTLE INVESTMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2013
    Related members: 2
    View

    NAFTA MEDIA & FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2013
    Related members: 1
    View
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