Updated at 05 Dec 2024
Panama
Corporations and Foundations
VELIA, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/11/24
Document submitted
-
03/01/24
Document submitted
-
03/01/24
Document submitted
Related members (13)
Related members (13)
ELIA PIANO
•
SUSCRIPTOR
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DUDLEY Y ASOCIADOS
•
AGENTE RESIDENTE
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VELIA PENSANTO DE PIANO
•
SECRETARIO
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CEDEÑO ABOGADOS
•
AGENTE RESIDENTE
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CEDEöO ABOGADOS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (116)
Related organizations (116)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 09/06/2003
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2002
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2002
Related members: 8
|
General index
VELIA, S.A.
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 25/08/2022
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/08/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VELIA, 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
VELIA, 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
VELIA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VELIA, 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
VELIA, S.A.
Organizacion actualizada