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GRUPO EURO VENTANAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,2341,007,204 total
RUC: 1755023-1-697169
Total views
80
Avg / month
7
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
697169 Mercantil
Registration date
09/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights GRUPO EURO VENTANAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FABRICACION E INSTALACION DE VENTANAS Y PUERTAS DE ALUMINIO Y PVC.
Legal representative
LUCAS PATIÑO
RUC
1755023-1-697169

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO EURO VENTANAS, S.A.
    URB. RIO ABAJO, CL. SEPTIMA, EDF. 25-32, APTO. PLANTA BAJA, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. SEPTIMA, EDF. 25-32, APTO. PLANTA BAJA, PANAMÁ PANAMÁ RÍO ABAJO

Executives GRUPO EURO VENTANAS, S.A. (8)

Name
Role
Links
View
  • Name GUILLERMO HERRERA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MARIANELA HERRERA NAVARRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LAYDA MOJICA RODRIGUEZ. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARKELDA ALICIA MOJICA RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LAYDA BETZABE MOJICA RODRIGUEZ Secretary 12
    Role: Secretary
    Links: 12
  • Name ELSA RAQUEL VERGARA BONAGA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ROBERTO CABALLERO Director 18
    Role: Director
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EURO VENTANAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449064/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92085405/2014 (0) 06/01/2015
    Date: 06/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 92085405/2014 (0) 06/01/2015
    Date: 06/01/2015

Entries / Precedence GRUPO EURO VENTANAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2014
    Year: 2014
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About GRUPO EURO VENTANAS, S.A.: Summary of GRUPO EURO VENTANAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/04/2010. Estimated traffic: 80 total visits (peak 10). Position: #444,234 of 1,007,204. See representatives, branches, documents and filings.