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DIENDA VELAMAR INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155697424-2-2020
Total views
17
Avg / month
1
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155697424 Mercantil
Registration date
30/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights DIENDA VELAMAR INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697424-2-2020

Executives DIENDA VELAMAR INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name CORNELIO FLOREZ BARCENA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JACKELINE FLOREZ PEREZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name FLOREZ Y FLOREZ -ABOGADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JUAN OCTAVIO DIAZ ENDARA Director / President 35
    Role: Director / President
    Links: 35
  • Name ANA MAE DIAZ ENDARA Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name CORNELIO FLOREZ BARCENA Director 31
    Role: Director
    Links: 31
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O QUIEN DESIGNEN LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIENDA VELAMAR INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 229523/2020 (0) 30/09/2020
    Date: 30/09/2020

Entries / Precedence DIENDA VELAMAR INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DIENDA VELAMAR INVESTMENTS, S.A.: Summary of DIENDA VELAMAR INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/09/2020. Estimated traffic: 17 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.