LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

GRUPO INVERSIONISTA VENPAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,4011,007,204 total
RUC: 1350619-1-617238
Total views
58
Avg / month
5
Year peak
8
Current month -50.0 % vs Sep
3

Company information

Folio
617238 Mercantil
Registration date
23/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights GRUPO INVERSIONISTA VENPAN, S.A.

Currency
US DOLLAR
Share capital
135,000.00
Corporate purpose
Importación y Exportación de Mercancías en General; Compra y Venta de Mercancías al Por Mayor; Servicios de Hospedaje y Transporte Turísticos.
Legal representative
FREDDY JOSE RODRIGUEZ SILVA
RUC
1350619-1-617238

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO INVERSIONISTA VENPAN, S. A.
    URB. VÍA ESPAÑA, CL. VÍA ESPAÑA, EDF. EL MARQUEZ, APTO. 1C, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VÍA ESPAÑA, CL. VÍA ESPAÑA, EDF. EL MARQUEZ, APTO. 1C, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name GRUPO INVERSIONISTA VENPAN, S. A. SUCURSAL - 1
    URB. JUAN D. AROSEMENA, CL. JUAN D. AROSEMENA, CASA 1, COLÓN COLÓN SAN JUAN
    URB. JUAN D. AROSEMENA, CL. JUAN D. AROSEMENA, CASA 1, COLÓN COLÓN SAN JUAN

Executives GRUPO INVERSIONISTA VENPAN, S.A. (6)

Name
Role
Links
View
  • Name ALFONSO ENRIQUE ROSAS CASTILLO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JUAN CARLOS VALDES MORA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ALFONSO ENRIQUE ROSAS CASTILLO Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name LEONARDO RAFAEL LOPEZ APONTE Director / President 1
    Role: Director / President
    Links: 1
  • Name LOIDA NOEMI CORDERO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LOIDA NOEMI CORDERO Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA CLARET LOPEZ CORDERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONISTA VENPAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141931/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence GRUPO INVERSIONISTA VENPAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
Request deletion
About GRUPO INVERSIONISTA VENPAN, S.A.: Summary of GRUPO INVERSIONISTA VENPAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2008. Estimated traffic: 58 total visits (peak 8). Position: #176,401 of 1,007,204. See representatives, branches, documents and filings.