LIVE
New today 401
Updated 132
New executives 4,057
Reported capital $ 1,426,000

AUTOS VELEZ S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #438,6831,007,204 total
RUC: 1365009-1-620601
Total views
75
Avg / month
6
Year peak
12
Current month +25.0 % vs Sep
10

Company information

Folio
620601 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)

Highlights AUTOS VELEZ S.A.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
COMPRA, VENTA Y ALQUILER DE AUTOS Y MOTOS.
Legal representative
JOSE HORACIO GUERRA TOCAMO
RUC
1365009-1-620601

Branches / Establishments (1)

Trade name
Address
  • Trade name AUTOS VELEZ S.A
    URB. PUEBLO NUEVO, CALLE 15, CASA 2, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CALLE 15, CASA 2, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives AUTOS VELEZ S.A. (5)

Name
Role
Links
View
  • Name JOSE HORACIO GUERRA TOCAMO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FLORI LUZ MOSQUERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE HORACIO GUERRA TOCAMO Director 3
    Role: Director
    Links: 3
  • Name LLAN CARLOS MOSQUERA Director 2
    Role: Director
    Links: 2
  • Name FLORI LUZ MOSQUERA Director 3
    Role: Director
    Links: 3
  • Name JOSE HORACIO GUERRA TOCAMO President 3
    Role: President
    Links: 3
  • Name LLAN CARLOS MOSQUERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FLORI LUZ MOSQUERA Secretary 3
    Role: Secretary
    Links: 3
  • Name KARLA RUIZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AUTOS VELEZ S.A. (3)

Act
Date
View
  • Act Entry Id -11087956- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679453- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620131- (MASTER INFORMATION) Entry 111733/2008 (0) 16/06/2008
    Date: 16/06/2008

Entries / Precedence AUTOS VELEZ S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT.CONST., Qualification Rights 2008
    Year: 2008
About AUTOS VELEZ S.A.: Summary of AUTOS VELEZ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/06/2008. Estimated traffic: 75 total visits (peak 12). Position: #438,683 of 1,007,204. See representatives, branches, documents and filings.