Vepica USA Inc
Active Houston, TX
Vepica USA Inc Overview
Vepica USA Inc filed as a Domestic Corporation in the State of Nevada on Thursday, January 19, 2006 and is approximately twenty years old, as recorded in documents filed with Nevada Secretary of State.
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Vepica USA Inc
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Key People
Who own Vepica USA Inc
| Name | |
|---|---|
| Miquel V Bocco Cordero |
President
Director
|
| Ricardo I Pesse Sorensen |
Treasurer
Director
|
| Victor Estrano 1 |
Director
Vice-President
NonDir
Chief Operating Officer
COO
|
| Juan H Nutt Cordero |
Director
NonDir
|
| Carlos R Chalbaud Nunez |
Secretary
|
| Miguel V Bocco Cordero |
NonPres
President
Director
NonDir
|
| Carlos R. Chalbaud |
NonSec
|
| Ricardo Pesse |
NonTreas
|
| Derek Blackwood |
President
NonPres
|
| Felipe Penfold |
CFO
Director
Chief Financial Officer
|
| Gilberto Ordonez |
Treasurer
Director
NonDir
NonTreas
|
| Fransico Fuentes Escalante |
Treasurer
|
| Miguel Bocco 1 |
Director
|
| Francisco Fuentes |
Director
|
| Iain Murray |
Secretary
NonSec
|
| Franklin Espiga |
Director
|
| Franklin J Espiga Sanchez |
Secretary
|
| Lino E Morales Alfonzo |
Director
|
Showing 8 records out of 18
Corporate Filings for Vepica USA Inc
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0029742006-1 |
| Date Filed: | Thursday, January 19, 2006 |
| Registered Agent | Csc Services of Nevada, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801945051 |
| Date Filed: | Monday, March 3, 2014 |
| Registered Agent | Csc Global |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/19/2006 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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1/20/2006 | Initial List | |
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3/24/2006 | Amendment | |
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3/27/2006 | Amended List | |
|
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3/27/2006 | Resignation of Officers | |
|
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6/23/2006 | Registered Agent Change | |
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12/15/2006 | Annual List | |
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4/9/2008 | Annual List | |
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3/11/2009 | Annual List | |
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4/13/2010 | Annual List | |
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10/29/2010 | Amended List | |
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5/23/2012 | Acceptance of Registered Agent | |
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5/23/2012 | Reinstatement | 11-12, 12-13 |
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12/19/2012 | Annual List | |
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1/16/2014 | Annual List | |
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3/3/2014 | Application for Registration | |
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12/8/2014 | Annual List | 14/15 |
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12/17/2014 | Amended List | |
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12/11/2015 | Annual List | 15-16 |
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3/3/2016 | Amended List | |
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11/29/2016 | Annual List | |
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1/9/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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1/25/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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6/21/2021 | Certificate of Merger | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records