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MANZANE &VELARDE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#858,9911,014,823 total
RUC: 155716816-2-2021
Total views
39
Avg / month
3
Year peak
8
Current month+166.7 % vs Mar
8

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#858,991 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.

Company information

Folio
155716816Mercantil
Registration date
27/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (2 years ago)
Request update

Highlights MANZANE &VELARDE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155716816-2-2021

Executives MANZANE &VELARDE, S.A. (7)

Name
Role
Links
View
  • Name JOSÉ ALBERTO MANZANÉ RIVERA Subscriber2
    Role:Subscriber
    Links: 2
  • Name JOSÉ ALBERTO MANZANE VELARDE Subscriber3
    Role:Subscriber
    Links: 3
  • Name YINA RAQUEL VELARDE REYES DE MANZANE Director / Vice President1
    Role:Director / Vice President
    Links: 1
  • Name ILIMAE ARLINNE MANZANE VELARDE Treasurer1
    Role:Treasurer
    Links: 1
  • Name Lic. KELMAN ENRIQUE BÓSQUEZ FRANCO Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name JOSÉ ALBERTO MANZANÉ RIVERA Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • Name JOSÉ ALBERTO MANZANE VELARDE Attorney-in-Fact3
    Role:Attorney-in-Fact
    Links: 3
  • Name JOSÉ ALBERTO MANZANE VELARDE Director / President3
    Role:Director / President
    Links: 3
  • Name JOSÉ ALBERTO MANZANE RIVERA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL SECRETARIO, Y EN AUSENCIA DE LOS DOS EL TESORERO. SE PROHIBE LA FIGURA DEL AD-HOC EN EL CARGO DE PRESIDENTE Y SECRETARIO, CON EXCEPCIÓN A LA MUERTE DEL TITULAR. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MANZANE &VELARDE, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 11707/2022 (0) 24/01/2022
    Date: 24/01/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 475173/2021 (0) 27/12/2021
    Date: 27/12/2021

Registry filing history MANZANE &VELARDE, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.