Veles Management Corp

LEI: 2549003FKG40S3AZZO43

Entity

Legal Name

Language Code

Legal Address (English)

C/O Aleman, Cordero, Galindo & Lee Calle 53 Este Urb. Marbella Humboldt Tower, 2do Piso Panama City, Panamá (PA-8), 0801 PANAMA

Headquarters Address (English)

East 53rd Street Marbella Humbold Tower 2nd Floor Panama City, Panamá (PA-8), 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Legal Jurisdiction Region

Panamá (PA-8)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

841809

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-08-21 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-11-01 13:20:43

Last Update Date

2025-11-05 17:10:25

Next Renewal Date

2026-11-13 20:40:14

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

841809

Contact