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GRUPO VELASSO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,6521,007,204 total
RUC: 2593437-1-832666
Total views
105
Avg / month
9
Year peak
16
Current month +20.0 % vs Sep
6

Company information

Folio
832666 Mercantil
Registration date
05/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights GRUPO VELASSO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta y elaboración de Productos
Legal representative
JOSE ABEL LASSO RIVERA
RUC
2593437-1-832666

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO VELASSO, S.A.
    URB. AVE. 2DA OESTE, CALLE CENTRAL, EDF. PLAZA GALERÍA CENTRAL, APTO. 13, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE. 2DA OESTE, CALLE CENTRAL, EDF. PLAZA GALERÍA CENTRAL, APTO. 13, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name FROZEN HOUSE
    URB. DAVID, AVENIDA 2DA OESTE Y CALLE CENTRAL, EDF. PLAZA GALERIA CENTRAL, APTO. #03, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, AVENIDA 2DA OESTE Y CALLE CENTRAL, EDF. PLAZA GALERIA CENTRAL, APTO. #03, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GRUPO VELASSO, S.A. (5)

Name
Role
Links
View
  • Name JOSE ABEL LASSO RIVERA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SANTIAGO ALEJANDRO VELASQUEZ ESTRADA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE ABEL LASSO RIVERA Director 6
    Role: Director
    Links: 6
  • Name SANTIAGO ALEJANDRO VELASQUEZ ESTRADA Director 3
    Role: Director
    Links: 3
  • Name JOSE ABEL LASSO RIVERA President 6
    Role: President
    Links: 6
  • Name SANTIAGO ALEJANDRO VELASQUEZ ESTRADA Secretary 3
    Role: Secretary
    Links: 3
  • Name LIC. ANTONIO KANT ARAUZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LESLIE LISSETTE LASSO RIVERA Director 2
    Role: Director
    Links: 2
  • Name LESLIE LISSETTE LASSO RIVERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SERA EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VELASSO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 236768/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2016
    Date: 08/06/2016

Entries / Precedence GRUPO VELASSO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About GRUPO VELASSO, S.A.: Summary of GRUPO VELASSO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 05/05/2014. Estimated traffic: 105 total visits (peak 16). Position: #202,652 of 1,007,204. See representatives, branches, documents and filings.