Updated at 08 May 2024
Panama
Corporations and Foundations
VELDIA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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17/06/21
Document submitted
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02/03/21
Document submitted
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11/11/16
Document submitted
Related members (8)
Related members (8)
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VICENTE ENRIQUE ROSANIA MONTENEGRO
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DIRECTOR / VICEPRESIDENTE
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MARIA DEL CARMEN VELASQUEZ DIAZ
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DIRECTOR / SECRETARIO
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MARIA LUCIA AMEGLIO VELASQUEZ
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DIRECTOR / PRESIDENTE - TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO QUIEN A SU VEZ SERA REEMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE
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REPRESENTANTE
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MANUEL ALVAREZ AöORBES
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AGENTE RESIDENTE
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GUERRA & TROYA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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SUMINISTROS MECANICOS INT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2008
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/03/2010
Related members: 4
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General index
VELDIA S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/06/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/03/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VELDIA S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VELDIA S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VELDIA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VELDIA S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VELDIA S.A.
Organizacion actualizada