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SEU VELLA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #362,7831,010,412 total
Total views
60
Avg / month
5
Year peak
9
Current month +0.0 % vs Oct
3

Company information

Folio
326816 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights SEU VELLA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SEU VELLA S.A. (10)

Name
Role
Links
View
  • Name DAYRA MUÑOZ DE MIGUELENA Subscriber 6888
    Role: Subscriber
    Links: 6888
  • Name THAYS HERRERA DE SALAS Subscriber 4905
    Role: Subscriber
    Links: 4905
  • Name MARIA TERESA MEANA DE CALZADA Director 36
    Role: Director
    Links: 36
  • Name NORBERTO JAVIER CALZADA MEANA Director 29
    Role: Director
    Links: 29
  • Name EDUARDO OTEIZA Director 70
    Role: Director
    Links: 70
  • Name MARIA TERESA CALZADA DE OTEIZA Director 36
    Role: Director
    Links: 36
  • Name NORBERTO CALZADA Director 19
    Role: Director
    Links: 19
  • Name MARIA TERESA MEANA DE CALZADA President 36
    Role: President
    Links: 36
  • Name NORBERTO JAVIER CALZADA MEANA Vice President 29
    Role: Vice President
    Links: 29
  • Name EDUARDO OTEIZA Treasurer 70
    Role: Treasurer
    Links: 70
  • Name MARIA TERESA CALZADA DE OTEIZA Secretary 36
    Role: Secretary
    Links: 36
  • Name NORBERTO CALZADA Board Member 19
    Role: Board Member
    Links: 19
  • Name NORBERTO CALZADAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOVANKA SUCRE ROBLES Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SEU VELLA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 41438/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2016
    Date: 15/02/2016

Entries / Precedence SEU VELLA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About SEU VELLA S.A.: Summary of SEU VELLA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/02/1997. Estimated traffic: 60 total visits (peak 9). Position: #362,783 of 1,010,412. See representatives, branches, documents and filings.