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VELMEX CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,9041,010,412 total
RUC: 155598916-2-2015
Total views
142
Avg / month
12
Year peak
27
Current month -42.9 % vs Nov
4

Company information

Folio
155598916 Mercantil
Registration date
07/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
28/10/2025 (hace 1 mes)
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Highlights VELMEX CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DEDICARSE A ACTIVIDADES Y SERVICIOS RELACIONADOS CON LA ODONTOLOGIA, ORTODONCIA, HIGIENE DENTAL, INCLUYENDO EL ESTABLECIMIENTO DE CLÍNICAS DE ODONTOLOGÍA Y7U ORTODONCIA EN CUALQUIER PARTE DE LA REPUBLICA DE PANAMA, ASI COMO EL ESTABLECIMIENTO DE LABORATORIOS CLINICOS RELACIONADOS CON EL AREA DE LA SALUD EN GENERAL. ..
Legal representative
PIETRO RENE RUSCIO
RUC
155598916-2-2015
Business activities
- Actividades de médicos y odontólogos

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO NACIONAL DE ORTODONCIA.
    URB. LOS ANDES, CL. LOS ANDES MALL, EDF. LOS ANDES MALL, APTO. 145, NIVEL 100, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS
    URB. LOS ANDES, CL. LOS ANDES MALL, EDF. LOS ANDES MALL, APTO. 145, NIVEL 100, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS

Executives VELMEX CORP. (8)

Name
Role
Links
View
  • Name JUAN PASTOR ROMERO MADRID Subscriber 70
    Role: Subscriber
    Links: 70
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Subscriber 174
    Role: Subscriber
    Links: 174
  • Name PIETRO RENE RUSCIO Director / President 10
    Role: Director / President
    Links: 10
  • Name PIETRO RENE RUSCIO Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ANNA LORENA RIOS STANZIOLA Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name MARIO AUGUSTO RIOS STANZIOLA Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name SUSANA STANZIOLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PIETRO RENE RUSCIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELMEX CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 460665/2023 (0) 16/11/2023
    Date: 16/11/2023
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 460665/2023 (0) 16/11/2023
    Date: 16/11/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 32523/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 427934/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 236800/2021 (0) 01/07/2021
    Date: 01/07/2021
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 380682/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 433556/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 433556/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125027/2015 (0) 07/04/2015
    Date: 07/04/2015

Entries / Precedence VELMEX CORP. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About VELMEX CORP.: Summary of VELMEX CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/04/2015. Estimated traffic: 142 total visits (peak 27). Position: #440,904 of 1,010,412. See representatives, branches, documents and filings.