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VELARDY CAPITAL MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,1351,007,204 total
Total views
157
Avg / month
13
Year peak
21
Current month +9.1 % vs Sep
12

Company information

Folio
787419 Mercantil
Registration date
22/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights VELARDY CAPITAL MANAGEMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VELARDY CAPITAL MANAGEMENT, S.A. (5)

Name
Role
Links
View
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Subscriber 307
    Role: Subscriber
    Links: 307
  • Name VILMA ESTHER SANTANA STAFF Subscriber 83
    Role: Subscriber
    Links: 83
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Director 307
    Role: Director
    Links: 307
  • Name ALBERTO ANTONIO ALVAREZ ALVARADO Director 104
    Role: Director
    Links: 104
  • Name VILMA ESTHER SANTANA STAFF Director 83
    Role: Director
    Links: 83
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ President 307
    Role: President
    Links: 307
  • Name VILMA ESTHER SANTANA STAFF Treasurer 83
    Role: Treasurer
    Links: 83
  • Name ALBERTO ANTONIO ALVAREZ ALVARADO Secretary 104
    Role: Secretary
    Links: 104
  • Name RAMIREZ & ASOCIADOS ABOGADOS Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELARDY CAPITAL MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 209660/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2016
    Date: 12/05/2016

Entries / Precedence VELARDY CAPITAL MANAGEMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About VELARDY CAPITAL MANAGEMENT, S.A.: Summary of VELARDY CAPITAL MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/11/2012. Estimated traffic: 157 total visits (peak 21). Position: #26,135 of 1,007,204. See representatives, branches, documents and filings.