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VEVA FINANCE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 414288-2-327830
Total views
70
Avg / month
6
Year peak
15
Current month +66.7 % vs Sep
15

Company information

Folio
414288 Mercantil
Registration date
15/03/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights VEVA FINANCE PANAMA, S.A.

Currency
US DOLLAR
Share capital
510,000.00
Corporate purpose
CASA DE EMPEÑO.
Legal representative
JUAN EDUARDO VELAZQUEZ GALARRETA
RUC
414288-2-327830

Branches / Establishments (1)

Trade name
Address
  • Trade name VEVAFIN
    URB. CALLE 60-E, URBANIZACION OBARRIO, EDIFICIO MALALA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 60-E, URBANIZACION OBARRIO, EDIFICIO MALALA, PANAMÁ PANAMÁ BELLA VISTA

Executives VEVA FINANCE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARIA ISABEL DELGADO Subscriber 609
    Role: Subscriber
    Links: 609
  • Name JUAN EDUARDO VELASQUE GALARRETA Director 1
    Role: Director
    Links: 1
  • Name ROBERTO ROSALEZ RIVAS Director 2
    Role: Director
    Links: 2
  • Name MAGDALENA VELASQUE JAIMES FREIRE Director 2
    Role: Director
    Links: 2
  • Name JUAN EDUARDO VELASQUE GALARRET President 1
    Role: President
    Links: 1
  • Name ROBERTO ROSALEZ RIVAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAGDALENA VELASQUE JAIMES FREIRE Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE ROBERTO LUTTRELL TEDMAN Resident Agent 604
    Role: Resident Agent
    Links: 604
  • Name SE OTORGA PODER GENERAL A JUAN EDUARDO VELASQUEZ GALARRETA, SEGUN DOCUMENTO 414288 DE LA SECCION DE MERCANTIL DESDE EL 28 DE ENERO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VEVA FINANCE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 179318/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence VEVA FINANCE PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About VEVA FINANCE PANAMA, S.A.: Summary of VEVA FINANCE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/2002. Estimated traffic: 70 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.