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INVERSIONES NATALIA VELASQUEZ INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #493,3711,007,204 total
Total views
37
Avg / month
3
Year peak
10
Current month +66.7 % vs Sep
5

Company information

Folio
189135 Mercantil
Registration date
19/03/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INVERSIONES NATALIA VELASQUEZ INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES NATALIA VELASQUEZ INC. (7)

Name
Role
Links
View
  • Name DELIA ORTEGA LEE Director 2
    Role: Director
    Links: 2
  • Name KATHERINE DAMES LEE Director 2
    Role: Director
    Links: 2
  • Name DELIA ORTEGA LEE President 2
    Role: President
    Links: 2
  • Name KATHERINE DAMES LEE Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERTO VELASQUEZ ARANGO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name BLEIXEN MARTINEZ DE VELASQUEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JORGE FRANCISCO ORCASITA NG Resident Agent 404
    Role: Resident Agent
    Links: 404
  • Name ISAAC ARMANDO DAMES LEE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NATALIA VELASQUEZ INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 338211/2017 (0) 09/08/2017
    Date: 09/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2017
    Date: 07/04/2017

Entries / Precedence INVERSIONES NATALIA VELASQUEZ INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About INVERSIONES NATALIA VELASQUEZ INC.: Summary of INVERSIONES NATALIA VELASQUEZ INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/1987. Estimated traffic: 37 total visits (peak 10). Position: #493,371 of 1,007,204. See representatives, branches, documents and filings.