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VELETA HOLDINGS CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155699013-2-2020
Total views
20
Avg / month
2
Year peak
5
Current month +100.0 % vs Nov
2

Company information

Folio
155699013 Mercantil
Registration date
17/11/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/10/2025 (hace 1 mes)
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Highlights VELETA HOLDINGS CORP

Currency
US DOLLAR
Share capital
1,000.00
RUC
155699013-2-2020

Executives VELETA HOLDINGS CORP (7)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name AGUSTIN LAMA VERDEJA Director / President 7
    Role: Director / President
    Links: 7
  • Name ANTONIO LAMA VERDEJA Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name AVELINO RODRIGUEZ MARTINEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELETA HOLDINGS CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 337442/2022 (0) 26/08/2022
    Date: 26/08/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 316049/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287441/2020 (0) 17/11/2020
    Date: 17/11/2020

Entries / Precedence VELETA HOLDINGS CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
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About VELETA HOLDINGS CORP: Summary of VELETA HOLDINGS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/11/2020. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.