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GRUPO VENDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,8791,007,204 total
RUC: 30124-2-236055
Total views
137
Avg / month
11
Year peak
17
Current month -8.3 % vs Sep
11

Company information

Folio
236055 Mercantil
Registration date
02/08/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights GRUPO VENDO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION DE EMPRESAS
Legal representative
RICARDO ANTONIO CARLES QUESADA
RUC
30124-2-236055
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Fotocopiado, preparación de documentos y otro apoyo especializado de oficinas- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO VENDO, S.A.
    URB. PARQUE LEFEVRE, CL. CL 4TA VIA ESPAÑA FRENTE AL CEMENTERIO JUDIO, CASA SN, EDF. VENDO PLAZA, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. CL 4TA VIA ESPAÑA FRENTE AL CEMENTERIO JUDIO, CASA SN, EDF. VENDO PLAZA, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO VENDO, S.A. (8)

Name
Role
Links
View
  • Name RAFAEL CARLES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL CARLES SAM Subscriber 1
    Role: Subscriber
    Links: 1
  • Name COLON ELOY CARLES GONZALEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name COLON ELOY CARLES GONZALEZ Director 9
    Role: Director
    Links: 9
  • Name RICARDO ANTONIO CARLES QUESADA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name NIXIE QUESADA DE CARLES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO ANTONIO CARLES QUESADA Director 8
    Role: Director
    Links: 8
  • Name RAFAEL ARSENIO CARLES SAM Director 8
    Role: Director
    Links: 8
  • Name RAFAEL ARSENIO CARLES SAM Treasurer 8
    Role: Treasurer
    Links: 8
  • Name EL PRESIDENTE Y EN SU DEFECTO LA EJERCERA CUALQUIER OTRO DIGNATARIO, SIN ATENCION AL CARGO QUE OCUPA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BORIS MELENDEZ-AVEN Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name RICARDO ANTONIO CARLES QUESADA President 8
    Role: President
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VENDO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226551/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62661/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence GRUPO VENDO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About GRUPO VENDO, S.A.: Summary of GRUPO VENDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/08/1990. Estimated traffic: 137 total visits (peak 17). Position: #143,879 of 1,007,204. See representatives, branches, documents and filings.