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VELSTAENDE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
48
Avg / month
4
Year peak
8
Current month -62.5 % vs Nov
3

Company information

Folio
784833 Mercantil
Registration date
25/10/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights VELSTAENDE INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VELSTAENDE INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name MARIA ELVIRA MUÑOZ Subscriber 206
    Role: Subscriber
    Links: 206
  • Name ITZELA LASSO GARCIA Subscriber 96
    Role: Subscriber
    Links: 96
  • Name DIOGENES ALVARADO VALDESPINO Director 12
    Role: Director
    Links: 12
  • Name ANA CASILDA RUIZ Director 483
    Role: Director
    Links: 483
  • Name ITZELA LASSO GARCIA Director 96
    Role: Director
    Links: 96
  • Name DIOGENES ALVARADO VALDESPINO President 12
    Role: President
    Links: 12
  • Name ANA CASILDA RUIZ Treasurer 483
    Role: Treasurer
    Links: 483
  • Name ITZELA LASSO GARCIA Secretary 96
    Role: Secretary
    Links: 96
  • Name MARIA ELVIRA MUÑOZ Resident Agent 206
    Role: Resident Agent
    Links: 206
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ELLA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO, A FALTA DE AMBOS EL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELSTAENDE INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 516922/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2016
    Date: 25/11/2016

Entries / Precedence VELSTAENDE INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About VELSTAENDE INVESTMENTS, S.A.: Summary of VELSTAENDE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/10/2012. Estimated traffic: 48 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.