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VELMAR PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,2161,007,204 total
Total views
148
Avg / month
12
Year peak
21
Current month -25.0 % vs Sep
12

Company information

Folio
814685 Mercantil
Registration date
24/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights VELMAR PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VELMAR PANAMA, S.A. (8)

Name
Role
Links
View
  • Name YASIBETH MADRID Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIRNA MADRID Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARIA FERNANDA MARES VELASCO Director 4
    Role: Director
    Links: 4
  • Name AMALIA MARES VELASCO Director 4
    Role: Director
    Links: 4
  • Name MARIA LUISA MARES VELASCO Director 2
    Role: Director
    Links: 2
  • Name MARIA FERNANDA MARES VELASCO President 4
    Role: President
    Links: 4
  • Name MARIA LUISA MARES VELASCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AMALIA MARES VELASCO Secretary 4
    Role: Secretary
    Links: 4
  • Name CAUSADIAS LOPEZ & ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name ORLANDO JOSE MUÑOZ OSORIO Y LA SEÑORA MARIA FERNANDA MARES VELASCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA SERA EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELMAR PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 454034/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 166590/2017 (0) 26/04/2017
    Date: 26/04/2017

Entries / Precedence VELMAR PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About VELMAR PANAMA, S.A.: Summary of VELMAR PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2013. Estimated traffic: 148 total visits (peak 21). Position: #54,216 of 1,007,204. See representatives, branches, documents and filings.