LIVE
New today 401
Updated 509
New executives 5,394
Reported capital $ 1,426,000

VELEZ SARFIELD INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #54,7181,007,204 total
RUC: 2512563-1-820529
Total views
82
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
5

Company information

Folio
820529 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)

Highlights VELEZ SARFIELD INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2512563-1-820529

Executives VELEZ SARFIELD INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name HOMERO CEVALLOS Subscriber 1344
    Role: Subscriber
    Links: 1344
  • Name JENNIFER ICAZA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name NORIS DEANS Director 5
    Role: Director
    Links: 5
  • Name HUMBERTO SCHLOSS Director 5
    Role: Director
    Links: 5
  • Name JAIRO CARDENAS Director 17
    Role: Director
    Links: 17
  • Name NORIS DEANS President 5
    Role: President
    Links: 5
  • Name NORIS DEANS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name HUMBERTO SCHLOSS Secretary 5
    Role: Secretary
    Links: 5
  • Name HOMERO CEVALLOS Resident Agent 1344
    Role: Resident Agent
    Links: 1344
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VELEZ SARFIELD INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence VELEZ SARFIELD INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
About VELEZ SARFIELD INVESTMENT, S.A.: Summary of VELEZ SARFIELD INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/12/2013. Estimated traffic: 82 total visits (peak 11). Position: #54,718 of 1,007,204. See representatives, branches, documents and filings.