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INVERSIONISTA VELADIA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#464,7771,014,823 total
Total views
75
Avg / month
6
Year peak
17
Current month+54.5 % vs Mar
17

What matters most in this file

Time on record
Registered 41 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#464,777 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
146111Mercantil
Registration date
1985-02-14
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2018 (7 years ago)
Request update

Highlights INVERSIONISTA VELADIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00 PANAMANIAN BALBOA

Executives (8)

Name
Role
Links
View
  • Name OSWALDO DIAZ ARRIVILLAGA President6
    Role:President
    Links: 6
  • Name OSWALDO DIAZ VELASCO Vice President2
    Role:Vice President
    Links: 2
  • Name OSWALDO DIAZ ARRIVILLAGA Treasurer6
    Role:Treasurer
    Links: 6
  • Name EYDA VELASCO DE DIAZ Secretary6
    Role:Secretary
    Links: 6
  • Name OSWALDO ANTONIO DIAZ ARRIVILLAGA Subscriber3
    Role:Subscriber
    Links: 3
  • Name EYDA VELASCO DE DIAZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name OSWALDO DIAZ ARRIVILLAGA Director6
    Role:Director
    Links: 6
  • Name EYDA VELASCO DE DIAZ Director6
    Role:Director
    Links: 6
  • Name OSWALDO DIAZ VELASCO Director2
    Role:Director
    Links: 2
  • Name GABRIELA DIAZ VELASCO Director2
    Role:Director
    Links: 2
  • Name EYDA C. DIAZ Director2
    Role:Director
    Links: 2
  • Name GABRIELA DIAZ VELASCO Board Member2
    Role:Board Member
    Links: 2
  • Name EYDA C. DIAZ Board Member2
    Role:Board Member
    Links: 2
  • Name VIVES Y ASOCIADOS Resident Agent6152
    Role:Resident Agent
    Links: 6152
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.