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INVERVEL REAL STATE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#190,5191,014,823 total
RUC: 329776-2-54031
Total views
116
Avg / month
10
Year peak
18
Current month+200.0 % vs Mar
18

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#190,519 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
329776Mercantil
Registration date
02/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)
Request update

Highlights INVERVEL REAL STATE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
FABRICACION DE TODO TIPO DE EMPAQUES.
Legal representative
JESUS VELEIRO OTERO
RUC
329776-2-54031

Branches / Establishments (1)

Trade name
Address
  • Trade name AGRO EMPAQUES
    URB. VIA ESPAÑA, CALLE #12, GALERA SANDOVAL, LOCAL #4, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA ESPAÑA, CALLE #12, GALERA SANDOVAL, LOCAL #4, PANAMÁ PANAMÁ RÍO ABAJO

Executives INVERVEL REAL STATE, S.A. (6)

Name
Role
Links
View
  • Name JESUS VELEIRO OTERO Subscriber7
    Role:Subscriber
    Links: 7
  • Name ROGELIO VELEIRO CERDEIRA Subscriber4
    Role:Subscriber
    Links: 4
  • Name JESUS VELEIRO OTERO Director7
    Role:Director
    Links: 7
  • Name OFELIA VELEIRO CARBALLEDA Director13
    Role:Director
    Links: 13
  • Name JESUS VELEIRO CARBALLEDA Director170
    Role:Director
    Links: 170
  • Name JESUS VELEIRO OTERO President7
    Role:President
    Links: 7
  • Name JESUS VELEIRO CARBALLEDA Vice President170
    Role:Vice President
    Links: 170
  • Name JESUS VELEIRO CARBALLEDA Treasurer170
    Role:Treasurer
    Links: 170
  • Name JESUS VELEIRO OTERO Secretary7
    Role:Secretary
    Links: 7
  • Name OFELIA VELEIRO CARBALLEDA Prosecutor13
    Role:Prosecutor
    Links: 13
  • Name HERNANDO A. CHIARI O. Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA EL VICE-PRESIDENTE Y EN DEFECTO DE ESTOS, EL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERVEL REAL STATE, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERVEL REAL STATE, S.A. (5)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Filing / doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.