Panama
Corporations and Foundations
RESTVEL HOLDING CORP.
Last query to official sources on 30 Jul 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
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
-
17/12/23
Document submitted
-
08/02/17
Document submitted
-
01/09/15
Document submitted
Related members (8)
Related members (8)
|
JUAN CARLOS DUDLEY PORRAS
•
SUSCRIPTOR
|
|
VALENTIN MARTINEZ VASQUEZ
•
SUSCRIPTOR
|
|
GLORIA MARIA RESTREPO VELEZ
•
DIRECTOR / PRESIDENTE
|
|
EL PRESIDENTE, EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
|
|
DUDLEY & ASOCIADOS
•
Agente Residente
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/1998
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1992
Related members: 3
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2023
Related members: 3
|
General index
RESTVEL HOLDIN...
Public deeds (7)
Public deeds (7)
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/02/2017
|
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/09/2015
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/09/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RESTVEL HOLDIN...
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
RESTVEL HOLDIN...
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
RESTVEL HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RESTVEL HOLDIN...
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
RESTVEL HOLDIN...
Organizacion actualizada