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INDUSTRIA VELASQUEZ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #210,0151,010,412 total
RUC: 2487835-1-817207
Total views
60
Avg / month
5
Year peak
11
Current month +50.0 % vs Nov
6

Company information

Folio
817207 Mercantil
Registration date
24/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 25 días)
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Highlights INDUSTRIA VELASQUEZ S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Elaboración de panes, dulces y productos derivados del trigo, harina, maíz y yuca, y otras actividades asociadas.
Legal representative
YANELIS AILYN, DE LA ESPADA AMMON
RUC
2487835-1-817207
Business activities
- Actividades de envase y empaque- Elaboración de otros productos alimenticios.- Elaboración de productos de panadería

Branches / Establishments (1)

Trade name
Address
  • Trade name INDUSTRIA VELASQUEZ, S.A.
    URB. VACAMONTE, VÍA PRINCIPAL, CL. PANAMERICANA, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. VACAMONTE, VÍA PRINCIPAL, CL. PANAMERICANA, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives INDUSTRIA VELASQUEZ S.A. (7)

Name
Role
Links
View
  • Name IBRIAN CORONADO Subscriber 260
    Role: Subscriber
    Links: 260
  • Name GUADALUPE MINA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name YANELIS DE LA ESPADA AMMON Director / President 20
    Role: Director / President
    Links: 20
  • Name LUIS ALBERTO CUADRAS SOTO Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name CARLOS EDUARDO SIEM WU Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name SIGNIA Resident Agent 157
    Role: Resident Agent
    Links: 157
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIA VELASQUEZ S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 206576/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 50352/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 50352/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 273186/2022 (0) 27/08/2022
    Date: 27/08/2022
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92033346/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014
  • Act Entry Id -6858995- (MASTER INFORMATION) Entry 209957/2013 (0) 24/10/2013
    Date: 24/10/2013

Entries / Precedence INDUSTRIA VELASQUEZ S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About INDUSTRIA VELASQUEZ S.A.: Summary of INDUSTRIA VELASQUEZ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/10/2013. Estimated traffic: 60 total visits (peak 11). Position: #210,015 of 1,010,412. See representatives, branches, documents and filings.