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INVERSIONES VELIZ NUÑEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2542522-1-825162
Total views
23
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
825162 Mercantil
Registration date
31/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights INVERSIONES VELIZ NUÑEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA Y DISTRIBUCION DE ALIMENTOS COMESTIBLES VARIOS EN GENERAL.
Legal representative
JESUS EDUARDO VARELA RIVAROLA
RUC
2542522-1-825162
Business activities
- Venta al por mayor de productos lácteos y sus derivados

Branches / Establishments (1)

Trade name
Address
  • Trade name I.V.N.
    URB. VIA ESPAÑA, CL. TRANSISMICA, EDF. PH MISTIC TOWER, TORRE 500A, PISO 9, APTO. 5A94, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA ESPAÑA, CL. TRANSISMICA, EDF. PH MISTIC TOWER, TORRE 500A, PISO 9, APTO. 5A94, PANAMÁ PANAMÁ RÍO ABAJO

Executives INVERSIONES VELIZ NUÑEZ, S.A. (8)

Name
Role
Links
View
  • Name HARRY SIMION Subscriber 268
    Role: Subscriber
    Links: 268
  • Name RAIZA ASUNCION NUÑEZ SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name RAIZA ASUNCION NUÑEZ SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO JOSE VELIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JESUS EDUARDO VARELA RIVAROLA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JESUS EDUARDO VARELA RIVAROLA Director / President 2
    Role: Director / President
    Links: 2
  • Name RAIZA ASUNCION NUÑEZ SANCHEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RICARDO JOSE VELIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VELIZ NUÑEZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248016/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 359621/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2016
    Date: 15/07/2016

Entries / Precedence INVERSIONES VELIZ NUÑEZ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES VELIZ NUÑEZ, S.A.: Summary of INVERSIONES VELIZ NUÑEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2014. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.