Updated at 01 Jun 2024
Panama
Corporations and Foundations
VELOX TRANSMARINE 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
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Capital
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Domicile
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Changes history
Changes history
Business
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19/04/22
Document submitted
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04/01/22
Document submitted
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30/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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FRANCISCO JOSE PEREZ DIAZ
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PRESIDENTE - DIRECTOR
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RAUL DECHELLIS GOMEZ
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DIRECTOR - TESORERO
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TANIA LUCIA CRESPO GAGLIOTTA
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DIRECTOR - SECRETARIO
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EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA CUALQUIERA DE LOS
DIRECTORES QUE SEA DESIGNADO POR LA JUNTA DIRECTIVA TENDRA LA
REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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MORENO Y FABREGA
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA CUALQUIERA DE LOS
DIRECTORES QUE SEA DESIGNADO POR LA JUNTA DIRECTIVA TENDRA LA
REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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AGENCIA METROPOLITANA DE INVERSION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2005
Related members: 8
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FINANCIERA MONEY & CREDIT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2005
Related members: 8
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P & M PUBLICIDAD & MERCADEO PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2005
Related members: 6
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General index
VELOX TRANSMAR...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/01/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VELOX TRANSMAR...
Real estate (0)
Real estate (0)
No results found
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
VELOX TRANSMAR...
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
VELOX TRANSMAR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VELOX TRANSMAR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
VELOX TRANSMAR...
Organizacion actualizada