Panama
Corporations and Foundations
VELMAR INVESTING ASSOCIATES INC.
Last query to official sources on 09 Dec 2024
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
04/01/23
Document submitted
-
09/11/18
Document submitted
Related members (11)
Related members (11)
YOLANDA ESTELA JOHNSON DE MULLINGS
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
|
AVANTGARDE LEGAL
•
AGENTE RESIDENTE
|
ELIECER CAMPOZANO RODRIGUEZ
•
DIRECTOR
|
DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
•
Persona con Derecho a Firma
|
EL REPRESENTANTE LEGAL DE AL SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESGINE CON ESE OBJETO.
•
REPRESENTANTE
|
ALVARO VELEZ OSORIO
•
DIRECTOR / PRESIDENTE
|
ANDRES VELEZ TAVERA
•
DIRECTOR / TESORERO
|
MARTHA ALICIA TAVERA GOMEZ
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (324)
Related organizations (324)
Other organizations with which this organization shares directors and dignitaries.
MOULTON ASSOCIATES COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2007
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2011
Related members: 5
|
CELERA ENTERPRISES WORLDWIDE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2016
Related members: 5
|
General index
VELMAR INVESTI...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VELMAR INVESTI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VELMAR INVESTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VELMAR INVESTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VELMAR INVESTI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VELMAR INVESTI...
Organizacion actualizada