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VELUANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155746933-2-2024
Total views
30
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
155746933 Mercantil
Registration date
19/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2024 (hace 1 año)
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Highlights VELUANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746933-2-2024

Executives VELUANA, S.A. (7)

Name
Role
Links
View
  • Name JOSÉ HIDALGO FUNG DELGADO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ANDRÉS HERNAN LÓPEZ ORTEGA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ANA LUCIA DE LA GUARDIA VIGGIANO Director / President 1
    Role: Director / President
    Links: 1
  • Name NISLA VIGGIANO GUARDIA DE DE LA GUARDIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TOMAS ESTEBAN DE LA GUARDIA VIGGIANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CUBIAS & FUNG ABOGADOS Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SUS AUSENCIAS POR LA SECRETARIA, Y A FALTA DE AMBOS, LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VELUANA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 217224/2024 (0) 06/06/2024
    Date: 06/06/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 25396/2024 (0) 19/01/2024
    Date: 19/01/2024

Entries / Precedence VELUANA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2024
    Year: 2024
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About VELUANA, S.A.: Summary of VELUANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/01/2024. Estimated traffic: 30 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.