LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

INVERSIONES VELEZ CADAVID, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,2621,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month +75.0 % vs Sep
7

Company information

Folio
816070 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights INVERSIONES VELEZ CADAVID, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES VELEZ CADAVID, S.A. (7)

Name
Role
Links
View
  • Name IBRIAN CORONADO Subscriber 254
    Role: Subscriber
    Links: 254
  • Name GUADALUPE MINA Subscriber 60
    Role: Subscriber
    Links: 60
  • Name RICARDO ANTONIO RIVERA MORALES Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name ZOBEIDA MORALES Director / President 2
    Role: Director / President
    Links: 2
  • Name EYMAR MARTINEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ALBARO DE LA CRUZ NAVARRO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VELEZ CADAVID, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 288823/2018 (0) 24/07/2018
    Date: 24/07/2018

Entries / Precedence INVERSIONES VELEZ CADAVID, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About INVERSIONES VELEZ CADAVID, S.A.: Summary of INVERSIONES VELEZ CADAVID, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2013. Estimated traffic: 55 total visits (peak 8). Position: #481,262 of 1,007,204. See representatives, branches, documents and filings.