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Updated 397
New executives 640
Reported capital $ 3,726,326

VELAZQUEZ HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #628,6781,011,214 total
Total views
47
Avg / month
4
Year peak
11
Current month +133.3 % vs Dec
7

Company information

Folio
732715 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)

Highlights VELAZQUEZ HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VELAZQUEZ HOLDING S.A. (7)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name MAURICE TURRETTINI Director 122
    Role: Director
    Links: 122
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name ANDRES A. SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name MAURICE TURRETTINI President 122
    Role: President
    Links: 122
  • Name ANDRES A. SANCHEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Secretary 7839
    Role: Secretary
    Links: 7839
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VELAZQUEZ HOLDING S.A. (0)

Act
Date
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  • No documents

Entries / Precedence VELAZQUEZ HOLDING S.A. (0)

Procedure / Document type
Year
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About VELAZQUEZ HOLDING S.A.: Summary of VELAZQUEZ HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/04/2011. Estimated traffic: 47 total visits (peak 11). Position: #628,678 of 1,011,214. See representatives, branches, documents and filings.