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GRUPO VANESSA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,3301,007,204 total
RUC: 133287-1-383133
Total views
175
Avg / month
15
Year peak
31
Current month +30.0 % vs Sep
13

Company information

Folio
383133 Mercantil
Registration date
27/07/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO VANESSA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA,AL POR MENOR Y MAYOR DE MERCANCIA COMERCIAL, MATERIALES DE CONSTRUCCION EN GENERAL, AUTOS, SERVICIOS DE EMPEÑOS DE TODO TIPO, COMPRA Y VENTA DE TERRENOS, SERVICIOS DE HIPOTECARIA, SERVICIOS AVICOLA, SERVICIOS GANADEROS, SERVICIOS PROFESIONALES, TRABAJOS, SERVICIOS PUBLICOS, COMPRA Y VENTA DE COMBUSTIBLE Y COMPRA VENTA BIENES RAICES
Legal representative
FERNANDO AGUSTIN GONZALEZ ALVEO
RUC
133287-1-383133
Business activities
- Cría de aves de corral y obtención de subproductos- Cría de cerdos / puercos- Cría de ganado vacuno y búfalos- Elaboración de productos lácteos- Fabricación de productos veterinarios.- Preparación y distribución de carnes- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name VANESSA INTERNACIONAL
    URB. LA DIVISA, CL. PRINCIPAL, CASA 04, PANAMÁ OESTE LA CHORRERA AROSEMENA
    URB. LA DIVISA, CL. PRINCIPAL, CASA 04, PANAMÁ OESTE LA CHORRERA AROSEMENA
  • Trade name GRUPO VANESSA ENTERPRISES
    URB. CAPIRA, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE CAPIRA CAPIRA (CABECERA)
    URB. CAPIRA, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE CAPIRA CAPIRA (CABECERA)

Executives GRUPO VANESSA INTERNACIONAL, S.A. (11)

Name
Role
Links
View
  • Name JUAN CARLOS JOVANE Subscriber 329
    Role: Subscriber
    Links: 329
  • Name ANTONIO VALDEZ ROCA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JOVANE BIEBERACH & VALDEZ ROCA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name FERNANDO AGUSTIN GONZALEZ ALVEO Director 4
    Role: Director
    Links: 4
  • Name MARIBEL DELGADO DE GONZALEZ President 3
    Role: President
    Links: 3
  • Name MARIBEL DELGADO DE GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name MARIBEL DELGADO DE GONZALEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name NILDA CUSTODIA ALVEO BATISTA Director 5
    Role: Director
    Links: 5
  • Name NILDA CUSTODIA ALVEO BATISTA Vice President 5
    Role: Vice President
    Links: 5
  • Name JOSE ANTONIO SAUCEDO MADARIAGA Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO SAUCEDO MADARIAGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RENUNCIA Deputy Secretary 23621
    Role: Deputy Secretary
    Links: 23621
  • Name CARLOS CARRASCO Board Member 7
    Role: Board Member
    Links: 7
  • Name GRACIBETT CASTRO Board Member 1
    Role: Board Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL FERNANDO AGUSTIN GONZALEZ ALVEO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VANESSA INTERNACIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 36155/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2514/2016 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 299779/2015 (0) 13/07/2015
    Date: 13/07/2015

Entries / Precedence GRUPO VANESSA INTERNACIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About GRUPO VANESSA INTERNACIONAL, S.A.: Summary of GRUPO VANESSA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/07/2000. Estimated traffic: 175 total visits (peak 31). Position: #49,330 of 1,007,204. See representatives, branches, documents and filings.