Updated at 03 Jun 2024
Panama
Corporations and Foundations
VELETA HOLDINGS CORP
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/08/22
Document submitted
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04/12/20
Document submitted
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13/11/20
Document submitted
Related members (7)
Related members (7)
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AGUSTIN LAMA VERDEJA
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DIRECTOR / PRESIDENTE
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ANTONIO LAMA VERDEJA
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DIRECTOR / TESORERO
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AVELINO RODRIGUEZ MARTINEZ
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1988
Related members: 4
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General index
VELETA HOLDING...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/08/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/12/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VELETA HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
VELETA HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VELETA HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
VELETA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VELETA HOLDING...
Organizacion actualizada