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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    VEVA FINANCE PANAMA, S.A.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ROBERTO ROSALEZ RIVAS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JUAN EDUARDO VELASQUE GALARRET
    • PRESIDENTE
    • PRESIDENTE
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    MARIA ISABEL DELGADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PODRA ENAJENAR LOS BIENES DE LA SOCIEDAD SIN REQUERIR DE LA AUTORIZACION DE LA JUNTA DE ACCIONISTAS O DE LA JUNTA DIRECTIVA. EN CASO DE PRODUCIRSE LA AUSENCIA PERMANENTE DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA LA SECRETARIA CON LA MISMAS FACULTADES
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A JUAN EDUARDO VELASQUEZ GALARRETA, SEGUN DOCUMENTO 414288 DE LA SECCION DE MERCANTIL DESDE EL 28 DE ENERO DE 2008
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    Related organizations (251) Other organizations with which this organization shares directors and dignitaries.

    DIAMOND SAVING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2002
    Related members: 12
    View

    ASCOT INVESTORS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2004
    Related members: 11
    View

    PARKLANE INVESTMENT FUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1999
    Related members: 9
    View
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    Operation permits (2)

    Operation permits (2)
    SUPRAFIN vigente
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    VEVAFIN vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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