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VELETA INTERNACIONAL S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 718241-1-472476
Total views
52
Avg / month
4
Year peak
12
Current month +800.0 % vs Sep
9

Company information

Folio
155590870 Mercantil
Registration date
07/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights VELETA INTERNACIONAL S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE PRODUCTOS ALIMENTICIOS Y PARA EL HOGAR
Legal representative
LIGIA BETHACOURT
RUC
718241-1-472476

Branches / Establishments (1)

Trade name
Address
  • Trade name VELETA INTERNACIONAL
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. LA ENSENADA, APTO. 6B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. LA ENSENADA, APTO. 6B, PANAMÁ PANAMÁ BELLA VISTA

Executives VELETA INTERNACIONAL S.A (6)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH PONCE DEL CARMEN PONCE VERGARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name YESSINIA AGUDO Director / Treasurer 2558
    Role: Director / Treasurer
    Links: 2558
*Links: number of companies where the executive appears with a role or relation.

Documents VELETA INTERNACIONAL S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 541514/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 533652/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 4770/2015 (0) 07/01/2015
    Date: 07/01/2015

Entries / Precedence VELETA INTERNACIONAL S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VELETA INTERNACIONAL S.A: Summary of VELETA INTERNACIONAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/01/2015. Estimated traffic: 52 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.