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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    VELZA,S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DIMAS AVIDEL ZARZAVILLA DIAZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    MIGUEL ANGEL VELILLA CASTAN
    • SECRETARIO - TESORERO - DIRECTOR
    • DIRECTORES - SECRETARIO - TESORERO
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    LICENCIADO MELITO JOSE GONZALEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DEL REPRESENTANTE LEGAL, EL SECRETARIO QUEDARA FACULTADO PARA REPRESENTAR LA EMPRESA, PREVIA NOTIFICACION DEL REPRESENTANTE LEGAL-----------
    • REPRESENTANTE
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    Associations (0)

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

    CHINA MOTORS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2009
    Related members: 2
    View

    SOLAR ENERGY & CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2020
    Related members: 2
    View

    SOCIEDAD INVERZA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    VELZA, S.A cancelado
    Solo con suscripción
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    Organizacion actualizada