LIVE
New today 401
Updated 1,114
New executives 7,254
Reported capital $ 1,426,000

INDUSTRIAS VELANDY, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 350759-73-61956
Total views
42
Avg / month
4
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
350759 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights INDUSTRIAS VELANDY, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONFECCION DE ROPA.
Legal representative
LARRY ANDRES DIAZ GALLECO
RUC
350759-73-61956

Branches / Establishments (1)

Trade name
Address
  • Trade name INDUSTRIAS VELANDY, S.A.
    URB. VIA BOYD ROOSEVELT, MILLA 8 1/2, LOCAL N0 61, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA BOYD ROOSEVELT, MILLA 8 1/2, LOCAL N0 61, PANAMÁ PANAMÁ LAS CUMBRES

Executives INDUSTRIAS VELANDY, S. A. (5)

Name
Role
Links
View
  • Name LARRY ANDRES DIAZ GALLEGO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MICHELL MARIE COCHEZ CASSINO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARMEN CARDONA DE FRIAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LARRY ANDRES DIAZ GALLEGO Director 5
    Role: Director
    Links: 5
  • Name MICHELL MARIE COCHEZ CASSINO Director 3
    Role: Director
    Links: 3
  • Name CARMEN CARDONA DE FRIAS Director 3
    Role: Director
    Links: 3
  • Name LARRY ANDRES DIAZ GALLEGO President 5
    Role: President
    Links: 5
  • Name CARMEN CARDONA DE FRIAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MICHELL MARIE COCHEZ CASSINO Secretary 3
    Role: Secretary
    Links: 3
  • Name EMETERIO MILLER RAMIREZ Resident Agent 520
    Role: Resident Agent
    Links: 520
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA LA SECRETARIA, QUIENES SERAN A SU VEZ LOS FUNCIONARIOS EJECU TIVOS DE DICHO ENTE.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAS VELANDY, S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence INDUSTRIAS VELANDY, S. A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
About INDUSTRIAS VELANDY, S. A.: Summary of INDUSTRIAS VELANDY, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/1998. Estimated traffic: 42 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.