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GRUPO VACA E INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,9321,007,204 total
Total views
101
Avg / month
8
Year peak
17
Current month +66.7 % vs Sep
15

Company information

Folio
155634211 Mercantil
Registration date
01/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights GRUPO VACA E INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO VACA E INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name DARCY ADRIANA FLORES AMBULO Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name JESSICA VACA BARROS Director / President 2
    Role: Director / President
    Links: 2
  • Name KELMY MICHAEL VACA BARROS Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name IRGIA BARROS DE VACA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JESSICA VACA BARROS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DARCY ADRIANA FLORES AMBULO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA JESSICA VACA BARROS PARA QUE ACTUE INDIVIDUALMENTE, SEGÚN ESCRITURA 4740 DEL 26 DE JULIO DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 01 DE AGOSTO DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTANTE LEGAL LO SERÁ LA SEÑORA DARCY FLORES AMBULO O EN SU AUSENCIA EL PRESIDENTE O TESORERO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS LO SERÁ QUIEN DESIGNE LA MAYORIA DE LA JUNTA DE ACCIONISTAS O PODER GENERAL NOTARIADO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VACA E INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 347518/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 342495/2016 (0) 01/08/2016
    Date: 01/08/2016

Entries / Precedence GRUPO VACA E INVERSIONES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO VACA E INVERSIONES, S.A.: Summary of GRUPO VACA E INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/08/2016. Estimated traffic: 101 total visits (peak 17). Position: #483,932 of 1,007,204. See representatives, branches, documents and filings.