Updated at 18 Nov 2024
Panama
Corporations and Foundations
VELODIA INVESTMENTS 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
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
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17/05/22
New property
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17/05/22
New property
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17/05/22
New property
Related members (12)
Related members (12)
EDUARDO A. DIAZ S.
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TESORERO - DIRECTOR - VICEPRESIDENTE
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DEMETRIO SERRACIN
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APODERADO
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SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIADE ELLOS SERA EJERCIDA POR EL SECRETARIO Y EN SU AUSENCIA POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4870)
Related organizations (4870)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2006
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2012
Related members: 10
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General index
VELODIA INVEST...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/07/2019
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/12/2014
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VELODIA INVEST...
Real estate (12)
Real estate (12)
File: Nº 30397363
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30397365
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30397369
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
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
VELODIA INVEST...
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
VELODIA INVEST...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
VELODIA INVEST...
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
VELODIA INVEST...
Organizacion actualizada