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DE GAMBOA, VELEZ & ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1002259-1-536336
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
536336 Mercantil
Registration date
25/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DE GAMBOA, VELEZ & ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORÍA Y ASESORAMIENTO EMPRESARIAL Y COMERCIAL TANTO A PERSONAS JURÍDICAS COMO A PERSONAS NATURALES
Legal representative
JAIME DE GAMBOA GAMBOA
RUC
1002259-1-536336
Business activities
- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (1)

Trade name
Address
  • Trade name DE GAMBOA, VELEZ & ASOCIADOS
    URB. CALLE 50, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 11-01, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 11-01, PANAMÁ PANAMÁ BELLA VISTA

Executives DE GAMBOA, VELEZ & ASOCIADOS, S.A. (6)

Name
Role
Links
View
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Subscriber 1420
    Role: Subscriber
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JAIME DE GAMBOA GAMBOA Director 15
    Role: Director
    Links: 15
  • Name MARIA CLAUDIA VELEZ JONES Director 14
    Role: Director
    Links: 14
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Director 1420
    Role: Director
    Links: 1420
  • Name JAIME DE GAMBOA GAMBOA President 15
    Role: President
    Links: 15
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Treasurer 1420
    Role: Treasurer
    Links: 1420
  • Name MARIA CLAUDIA VELEZ JONES Secretary 14
    Role: Secretary
    Links: 14
  • Name MARIO FONSECA LOPEZ Resident Agent 5183
    Role: Resident Agent
    Links: 5183
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EN FORMA EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DE GAMBOA, VELEZ & ASOCIADOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2018
    Date: 09/08/2018

Entries / Precedence DE GAMBOA, VELEZ & ASOCIADOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About DE GAMBOA, VELEZ & ASOCIADOS, S.A.: Summary of DE GAMBOA, VELEZ & ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2006. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.