LIVE
New today 401
Updated 126
New executives 3,891
Reported capital $ 1,426,000

CASA VELASQUEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,3591,007,204 total
RUC: 2034267-1-745402
Total views
56
Avg / month
5
Year peak
11
Current month -14.3 % vs Sep
6

Company information

Folio
745402 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CASA VELASQUEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administradora de sus propios negocios.
Legal representative
CARLOS ANDRES GONZALEZ CURE
RUC
2034267-1-745402
Business activities
- Servicios de Administración y Alquiler de propiedades.

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA VELASQUEZ
    URB. PUNTA PAITILLA, CL. AVENIDA BALBOA, EDF. PLAZA BALBOA, APTO. NIVEL 100, LOCAL 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. AVENIDA BALBOA, EDF. PLAZA BALBOA, APTO. NIVEL 100, LOCAL 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CASA VELASQUEZ, S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO CONTRERAS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name CARLOS GONZALEZ CURE Director 14
    Role: Director
    Links: 14
  • Name MOISES GONZALEZ CURE Director 15
    Role: Director
    Links: 15
  • Name PATRICK ABUCHAIBE Director 59
    Role: Director
    Links: 59
  • Name CARLOS GONZALEZ CURE President 14
    Role: President
    Links: 14
  • Name MOISES GONZALEZ CURE Vice President 15
    Role: Vice President
    Links: 15
  • Name PATRICK ABUCHAIBE Treasurer 59
    Role: Treasurer
    Links: 59
  • Name PATRICK ABUCHAIBE Secretary 59
    Role: Secretary
    Links: 59
  • Name RUBIO,ALVAREZ,SOLIS & ABREGO Resident Agent 106
    Role: Resident Agent
    Links: 106
  • Name EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASA VELASQUEZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence CASA VELASQUEZ, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About CASA VELASQUEZ, S.A.: Summary of CASA VELASQUEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2011. Estimated traffic: 56 total visits (peak 11). Position: #443,359 of 1,007,204. See representatives, branches, documents and filings.