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VELMASIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #305,8931,007,204 total
Total views
62
Avg / month
5
Year peak
13
Current month -66.7 % vs Sep
3

Company information

Folio
543445 Mercantil
Registration date
31/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights VELMASIA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VELMASIA S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name VIRGINIA JURADO DE CRESPO Subscriber 411
    Role: Subscriber
    Links: 411
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name LARISSA E. CASTAÑEDA Director / President 7
    Role: Director / President
    Links: 7
  • Name BETSAIDA CERRUD Director / Vice President 63
    Role: Director / Vice President
    Links: 63
  • Name BETSAIDA CERRUD Secretary 63
    Role: Secretary
    Links: 63
  • Name MÓNICA I. GUEVARA A. Director / Subsecretario 5
    Role: Director / Subsecretario
    Links: 5
  • Name MÓNICA I. GUEVARA A. Treasurer 5
    Role: Treasurer
    Links: 5
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN 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 VELMASIA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 382631/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2016
    Date: 25/08/2016

Entries / Precedence VELMASIA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About VELMASIA S.A.: Summary of VELMASIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/2006. Estimated traffic: 62 total visits (peak 13). Position: #305,893 of 1,007,204. See representatives, branches, documents and filings.