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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VELADERO, S.A. (INVELSA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    Business
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    Related members (12)

    Related members (12)
    RAQUEL ELENA OTERO PEñAFIEL
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    RUTH ELENA OTERO PEñAFIEL
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR
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    RIGOBERTO ENRIQUE OTERO ADAMES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL TESORERO O EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD
    • REPRESENTANTE
    BENIGNO HERRERA RIVERA
    • AGENTE RESIDENTE
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    RUTH ELENA OTERO PEöAFIEL
    • DIRECTORES - SECRETARIO
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    ROCIO ELENA OTERO PEöAFIEL
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
    View
    EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL TESORERO O EL SECRE TARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL TESORERO O EL SECRE TARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL TESORERO O EL SECRE TARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    C.P.A. OTERO Y OTERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1998
    Related members: 2
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    CARVIR TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2010
    Related members: 2
    View

    FITBARRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 1
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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