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VELTAINS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155700439-2-2020
Total views
29
Avg / month
2
Year peak
7
Current month +600.0 % vs Nov
7

Company information

Folio
155700439 Mercantil
Registration date
18/12/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights VELTAINS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700439-2-2020

Executives VELTAINS, S.A. (7)

Name
Role
Links
View
  • Name DAVID ALBERTO APARICIO RAMOS Subscriber 90
    Role: Subscriber
    Links: 90
  • Name JORGE ANTONIO BATISTA MIRANDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE ANTONIO BATISTA MIRANDA Director / President 3
    Role: Director / President
    Links: 3
  • Name GUSTAVO ALONSO GONZALEZ GARISTO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name STIVEN JOEL CASTILLO VILLARRETA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE LE OTORGA PODER GENERAL AL SEÑOR GUSTAVO ALONSO GONZALEZ GARISTO,SEGÚN ESCRITURA 16316 DEL 13 DE OCTUBRE DE 2020 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 18 DE DICIEMBRE DE 2020. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PIDIENDO REPRESENTNTARLO, EN CASO DE AUSENCIA , EL SECRETAIRO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELTAINS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 44551/2024 (0) 31/01/2024
    Date: 31/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 444160/2023 (0) 01/11/2023
    Date: 01/11/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 329073/2020 (0) 18/12/2020
    Date: 18/12/2020

Entries / Precedence VELTAINS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About VELTAINS, S.A.: Summary of VELTAINS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 18/12/2020. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.