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GRUPO EMPRESARIAL VBG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,7031,007,204 total
RUC: 2562148-1-827997
Total views
229
Avg / month
19
Year peak
38
Current month +26.7 % vs Sep
38

Company information

Folio
827997 Mercantil
Registration date
10/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO EMPRESARIAL VBG, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Construcción en general, instalación de acabados, remodelaciones, Asesoría en Ingeniería, distribución, importación, reexportar, exportación de mercancía en general (piezas electromecánicas, electricidad). Suministro en instalación de servicios eléctricos, venta al por mayor
Legal representative
CARLOS MAURICIO MADILE MOLINA
RUC
2562148-1-827997
Business activities
- Fontanería e instalación de calefacción y aire acondicionado- Otras actividades especializadas de la construcción- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name GL ENGINEERING SERVICES & SOLUTIONS
    URB. LINDA VISTA, CL. PRINCIPAL, CASA # 1, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LINDA VISTA, CL. PRINCIPAL, CASA # 1, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives GRUPO EMPRESARIAL VBG, S.A. (6)

Name
Role
Links
View
  • Name CARLOS MAURICIO MADILE MOLINA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name THAIRIS DANIUSA VILLARROEL VASQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS MAURICIO MADILE MOLINA Director 12
    Role: Director
    Links: 12
  • Name GERMAN ALBERTO SANTAELLA NAVAS Director 2
    Role: Director
    Links: 2
  • Name CARLOS MAURICIO MADILE MOLINA President 12
    Role: President
    Links: 12
  • Name GERMAN ALBERTO SANTAELLA NAVAS Secretary 2
    Role: Secretary
    Links: 2
  • Name IVETTE FLORES Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name CESAR OMAR TADEO GARCIA GIL OSUMA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CESAR OMAR TADEO GARCIA GIL OSUMA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CESAR OMAR TADEO GARCIA GIL OSUMA Director 3
    Role: Director
    Links: 3
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN DEFECTO DE ESTOS EL APODERADO O LA PERSONA UQE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EMPRESARIAL VBG, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 10555/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 508513/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 486629/2016 (0) 02/11/2016
    Date: 02/11/2016

Entries / Precedence GRUPO EMPRESARIAL VBG, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About GRUPO EMPRESARIAL VBG, S.A.: Summary of GRUPO EMPRESARIAL VBG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2014. Estimated traffic: 229 total visits (peak 38). Position: #632,703 of 1,007,204. See representatives, branches, documents and filings.