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EMPRESAS VARGAS Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #225,4701,007,204 total
RUC: 1428543-1-633656
Total views
41
Avg / month
3
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
633656 Mercantil
Registration date
19/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights EMPRESAS VARGAS Y ASOCIADOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
ELVYS L. VARGASC.
RUC
1428543-1-633656

Branches / Establishments (1)

Trade name
Address
  • Trade name EMPRESAS VARGAS Y ASOCIADOS
    URB. DORADO LAKE, CL. H, CASA 58, PANAMÁ PANAMÁ ANCÓN
    URB. DORADO LAKE, CL. H, CASA 58, PANAMÁ PANAMÁ ANCÓN

Executives EMPRESAS VARGAS Y ASOCIADOS, S.A. (5)

Name
Role
Links
View
  • Name ELVYS LIBRADA VARGAS CORDOBA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ADAN JOSE APARICIO SANTAMARIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ELVYS LIBRADA VARGAS CORDOBA Director 9
    Role: Director
    Links: 9
  • Name ADAN JOSE APARICIO SANTAMARIA Director 7
    Role: Director
    Links: 7
  • Name ESPERANZA CORDOBA Director 2
    Role: Director
    Links: 2
  • Name ELVYS LIBRADA VARGAS CORDOBA President 9
    Role: President
    Links: 9
  • Name ADAN JOSE APARICIO SANTAMARIA Vice President 7
    Role: Vice President
    Links: 7
  • Name ESPERANZA CORDOBA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELVYS LIBRADA VARGAS CORDOBA Secretary 9
    Role: Secretary
    Links: 9
  • Name LICDO. BERTILO SANTOS MONTALVO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE. LA JUNTA DIRECTIVA POR MEDIO DE RESOLUCION DESIGNARA EL BANCO O BANCOS EN DONDE LA SOCIEDAD DEBE MANTENER SUS DINEROS Y OTRO VALORES, ASI COMO TAMBIEN A LA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS VARGAS Y ASOCIADOS, S.A. (3)

Act
Date
View
  • Act Entry Id -11146105- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685344- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632488- (MASTER INFORMATION) Entry 185472/2008 (0) 19/09/2008
    Date: 19/09/2008

Entries / Precedence EMPRESAS VARGAS Y ASOCIADOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About EMPRESAS VARGAS Y ASOCIADOS, S.A.: Summary of EMPRESAS VARGAS Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/09/2008. Estimated traffic: 41 total visits (peak 7). Position: #225,470 of 1,007,204. See representatives, branches, documents and filings.