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TELEFONIA VELOZ,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #239,2621,007,204 total
RUC: 1246598-1-592276
Total views
66
Avg / month
6
Year peak
11
Current month -75.0 % vs Sep
2

Company information

Folio
592276 Mercantil
Registration date
21/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights TELEFONIA VELOZ,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ESTEBAN MANUEL RODRIGUEZ
RUC
1246598-1-592276
Business activities
- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos- Fontanería e instalación de calefacción y aire acondicionado- Instalación eléctrica- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES Y ARQUITECTURA TLV
    URB. SAN CRISTOBAL, CALLE C, CASA A-9, PANAMÁ PANAMÁ RÍO ABAJO
    URB. SAN CRISTOBAL, CALLE C, CASA A-9, PANAMÁ PANAMÁ RÍO ABAJO

Executives TELEFONIA VELOZ,S.A. (4)

Name
Role
Links
View
  • Name ESTEBAN MANUEL RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALFONSO FRAGUELA GONZALEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ESTEBAN MANUEL RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name ALFONSO FRAGUELA GONZALEZ Director 22
    Role: Director
    Links: 22
  • Name LEONEL ANTONIO HERNANDEZ GARCIA Director 33
    Role: Director
    Links: 33
  • Name ESTEBAN MANUEL RODRIGUEZ President 4
    Role: President
    Links: 4
  • Name LEONEL ANTONIO HERNANDEZ GARCIA Treasurer 33
    Role: Treasurer
    Links: 33
  • Name ALFONSO FRAGUELA GONZALEZ Secretary 22
    Role: Secretary
    Links: 22
  • Name LEONEL ANTONIO HERNANDEZ GARCIA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TELEFONIA VELOZ,S.A. (3)

Act
Date
View
  • Act Entry Id -10978064- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9661266- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6528625- (MASTER INFORMATION) Entry 212322/2007 (0) 21/11/2007
    Date: 21/11/2007

Entries / Precedence TELEFONIA VELOZ,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About TELEFONIA VELOZ,S.A.: Summary of TELEFONIA VELOZ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/11/2007. Estimated traffic: 66 total visits (peak 11). Position: #239,262 of 1,007,204. See representatives, branches, documents and filings.