Updated at 20 Jul 2024
Panama
Corporations and Foundations
VELAMARI 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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06/08/24
Document submitted
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24/01/24
Document submitted
Related members (9)
Related members (9)
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RICARDO ELIAS VELASQUEZ LARRINAGA
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DIRECTOR / TESORERO
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RICARDO ELIAS VELASQUEZ FLORS
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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JORGE RICARDO VELASQUEZ FLORS
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A MARIA DE LOURDESD FLORS DE VELASQUEZ, SEGUN DOCUMENTO 633633 DE LA SECCION DE MERCANTIL DESDE EL 28 DE JUNIO DE 2004
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Apoderado
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SUAREZ CASTILLERO HOLMES & RICHA
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AGENTE RESIDENTE
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GENARINO ROSAS ROSAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1993
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/1987
Related members: 4
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General index
VELAMARI S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/01/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 26/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/08/2016
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 20/03/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
VELAMARI 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
VELAMARI 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
VELAMARI S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VELAMARI 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
VELAMARI S.A.
Organizacion actualizada