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AIVEPET INSPECCIONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155631750-2-2016
Total views
28
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
155631750 Mercantil
Registration date
20/06/2016
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights AIVEPET INSPECCIONES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PRESTACIÓN DE SERVICIOS DE OPERACIONES DE CONTROL DE CANTIDAD Y CALIDAD DE SÓLIDOS A GRANEL EN LA REPÚBLICA DE PANAMÁ, DARÁ Y REALIZARA CONSULTORÍAS, AUDITORIA EN ESPECIAL SERVICIOS DE CALIBRACIÓN VOLUMÉTRICA DE RECIPIENTES (TANQUES, ESFERAS), Y CONFECCIONARA TODA LA DOCUMENTACIÓN DE LA INSPECCIÓN REGLAMENTARIA NACIONAL E INTERNACIONAL.
Legal representative
WINSTON JOSE VELAZCO FLORES
RUC
155631750-2-2016
Business activities
- Agencia de carga aérea, marítima y terrestre.- Ensayos y análisis técnicos- Fabricación de los productos de la refinación del petróleo

Branches / Establishments (1)

Trade name
Address
  • Trade name AIVEPET INSPECCIONES PANAMA
    URB. BALBOA, CL. WILLIAMSON PLACE, LA BOCA, CASA 748-A, APTO. 748-A, PANAMÁ PANAMÁ ANCÓN
    URB. BALBOA, CL. WILLIAMSON PLACE, LA BOCA, CASA 748-A, APTO. 748-A, PANAMÁ PANAMÁ ANCÓN

Executives AIVEPET INSPECCIONES PANAMA, S.A. (5)

Name
Role
Links
View
  • Name WINSTON JOSE VELAZCO FLORES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TOBIAS RAMIREZ URBINA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LERIDA CAROLINA MAYORCA MAGALLANES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name WINSTON JOSE VELAZCO FLORES Director / President 2
    Role: Director / President
    Links: 2
  • Name TOBIAS RAFAEL RAMIREZ URBINA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LERIDA CAROLINA MAYORCA MAGALLANES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name TOBIAS RAFAEL RAMIREZ URBINA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LERIDA CAROLINA MAYORCA MAGALLANES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AIVEPET INSPECCIONES PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 352422/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 276096/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 265008/2016 (0) 20/06/2016
    Date: 20/06/2016

Entries / Precedence AIVEPET INSPECCIONES PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About AIVEPET INSPECCIONES PANAMA, S.A.: Summary of AIVEPET INSPECCIONES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 20/06/2016. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.