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INDUSTRIA QUIMICA VENEZUELA PANAMA, INC. (INQUIVEPA, INC.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,8971,007,204 total
RUC: 2563351-1-828177
Total views
134
Avg / month
11
Year peak
19
Current month +75.0 % vs Sep
14

Company information

Folio
828177 Mercantil
Registration date
11/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INDUSTRIA QUIMICA VENEZUELA PANAMA, INC. (INQUIVEPA, INC.)

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
MANUFACTURA DE PRODUCTOS DE LIMPIEZA DE USO DOMESTICO E INDUSTRIAL, PRODUCCION DE CLORO.
Legal representative
NARESH GOVIND GOVIND
RUC
2563351-1-828177
Business activities
- Venta al por mayor de productos desinfectantes y/o alcoholes de uso externo.

Branches / Establishments (1)

Trade name
Address
  • Trade name INQUIVEPA
    URB. ANASA, CL. TERCERA, EDF. 359, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. ANASA, CL. TERCERA, EDF. 359, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INDUSTRIA QUIMICA VENEZUELA PANAMA, INC. (INQUIVEPA, INC.) (6)

Name
Role
Links
View
  • Name GINO OSELLAME Subscriber 90
    Role: Subscriber
    Links: 90
  • Name JOSE MANUEL PENIDO BLANCO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name GINO OSELLAME Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name NARESH GOVIND Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NARESH GOVIND President 2
    Role: President
    Links: 2
  • Name MANUEL ALEJANDRO PENIDO Director 1
    Role: Director
    Links: 1
  • Name ENILSA ARCIA ZAPATA DE QUINTERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS LO SERA EL SECRETARIO O EL TESORERO.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIA QUIMICA VENEZUELA PANAMA, INC. (INQUIVEPA, INC.) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235168/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 43408/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2015
    Date: 02/09/2015

Entries / Precedence INDUSTRIA QUIMICA VENEZUELA PANAMA, INC. (INQUIVEPA, INC.) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INDUSTRIA QUIMICA VENEZUELA PANAMA, INC. (INQUIVEPA, INC.): Summary of INDUSTRIA QUIMICA VENEZUELA PANAMA, INC. (INQUIVEPA, INC.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/2014. Estimated traffic: 134 total visits (peak 19). Position: #80,897 of 1,007,204. See representatives, branches, documents and filings.