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VELDIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,6331,010,412 total
Total views
140
Avg / month
12
Year peak
19
Current month +66.7 % vs Nov
15

Company information

Folio
311768 Mercantil
Registration date
01/02/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights VELDIA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VELDIA S.A. (7)

Name
Role
Links
View
  • Name MANUEL ALVAREZ AÑORBES Subscriber 283
    Role: Subscriber
    Links: 283
  • Name IRIS MABEL VISSUETTE RAMOS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MARIA LUCIA AMEGLIO VELASQUEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name MARIA LUCIA AMEGLIO VELASQUEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name VICENTE ENRIQUE ROSANIA MONTENEGRO Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name MARIA DEL CARMEN VELASQUEZ DIAZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name GUERRA & TROYA Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO QUIEN A SU VEZ SERA REEMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELDIA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 496919/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2016
    Date: 14/11/2016

Entries / Precedence VELDIA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About VELDIA S.A.: Summary of VELDIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/1996. Estimated traffic: 140 total visits (peak 19). Position: #16,633 of 1,010,412. See representatives, branches, documents and filings.