LIVE
New today 401
Updated 940
New executives 7,372
Reported capital $ 1,426,000

INDUSTRIAS VELARDE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #319,8151,007,204 total
RUC: 30778-30-240370
Total views
47
Avg / month
4
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
240370 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights INDUSTRIAS VELARDE, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
FABRICACION DE CONFITES Y DERIVADOS, VENTAS AL POR MAYOR DE LOS MISMOS
Legal representative
FABIAN VELARDE MARTINEZ
RUC
30778-30-240370

Branches / Establishments (1)

Trade name
Address
  • Trade name INDUSTRIAS VELARDE, S.A.
    URB. URBANIZACION ORILLAC, CALLE 2DA, CASA SN, PANAMÁ PANAMÁ BETANIA
    URB. URBANIZACION ORILLAC, CALLE 2DA, CASA SN, PANAMÁ PANAMÁ BETANIA

Executives INDUSTRIAS VELARDE, S.A. (12)

Name
Role
Links
View
  • Name PRESIDENTE SECRETAIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name FABIAN VELARDE PANG Board Member 21
    Role: Board Member
    Links: 21
  • Name ARMANDO VELARDE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ELBA PANG DE VELARDE Vice President 10
    Role: Vice President
    Links: 10
  • Name FABIAN VELARDE MARTINEZ President 16
    Role: President
    Links: 16
  • Name ELBA PANG DE VELARDE Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RICARDO VELARDE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LOYDA VELARDE PANG Secretary 6
    Role: Secretary
    Links: 6
  • Name FABIAN VELARDE PANG Director 21
    Role: Director
    Links: 21
  • Name EDUARDO VELARDE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FABIAN VELARDE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LOYDA VELARDE PANG (ADMINISTRATIVA) Manager 1
    Role: Manager
    Links: 1
  • Name FABIAN VELARDE MARTINEZ General Manager 16
    Role: General Manager
    Links: 16
  • Name FABIAN VELARDE MARTINEZ Director 16
    Role: Director
    Links: 16
  • Name AROSEMENA NORIEGA Y CONTRERAS Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name JORGE VELARDE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LOYDA VELARDE PANG Director 6
    Role: Director
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAS VELARDE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence INDUSTRIAS VELARDE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About INDUSTRIAS VELARDE, S.A.: Summary of INDUSTRIAS VELARDE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/1990. Estimated traffic: 47 total visits (peak 7). Position: #319,815 of 1,007,204. See representatives, branches, documents and filings.