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Updated 299
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PANAVEL COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,5001,010,412 total
RUC: 1643826-1-674252
Total views
195
Avg / month
16
Year peak
21
Current month -21.1 % vs Oct
15

Company information

Folio
674252 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights PANAVEL COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Todo lo referente a construcción, es decir, a la industria constructora y actividades asociadas. ( contruccion en general)
Legal representative
ANDRES FERNANDO VELEZ
RUC
1643826-1-674252

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAVEL COMPANY, S.A.
    URB. LA LOCERIA, CL. PRICIPAL, EDF. VARDIU, APTO. 6 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA LOCERIA, CL. PRICIPAL, EDF. VARDIU, APTO. 6 B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PANAVEL
    URB. EL DORADO, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 1309, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 1309, PANAMÁ PANAMÁ BETANIA

Executives PANAVEL COMPANY, S.A. (7)

Name
Role
Links
View
  • Name ULDARICIO DIEZ FONSECA Subscriber 171
    Role: Subscriber
    Links: 171
  • Name LIZ GIANNA CASTRO ARGUELLES Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANDRES FERNANDO VELEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE MAZZITELLI MC PHERSON Director 168
    Role: Director
    Links: 168
  • Name VERONICA ZAMBRANO Director 4
    Role: Director
    Links: 4
  • Name ANDRES FERNANDO VELEZ President 2
    Role: President
    Links: 2
  • Name VERONICA ZAMBRANO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSE MAZZITELLI MC PHERSON Secretary 168
    Role: Secretary
    Links: 168
  • Name ULDARICIO DIEZ FONSECA Resident Agent 171
    Role: Resident Agent
    Links: 171
  • Name ANDRES FERNANDO VELEZ VARGAS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA EL SECRETARIO Y EN AUSENCIA COMPROBADA DE ESTOS MIEMBROS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAVEL COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 180343/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 187224/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence PANAVEL COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
About PANAVEL COMPANY, S.A.: Summary of PANAVEL COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2009. Estimated traffic: 195 total visits (peak 21). Position: #460,500 of 1,010,412. See representatives, branches, documents and filings.