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GRUPO VERGARA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #91,4711,007,204 total
RUC: 1647206-1-674873
Total views
232
Avg / month
19
Year peak
30
Current month +0.0 % vs Sep
21

Company information

Folio
674873 Mercantil
Registration date
11/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights GRUPO VERGARA PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Dedicarse a la importación de motores para vehículos acuáticos y terrestres, compra y venta de equipos pesados, mecánicos y demás artículos de carácter lícito en la República de Panamá. Ademas de dedicarse a la compra y venta al por menor y mayor de discos compactos, posters, sweters, gorras, organización de eventos artísticos y culturales, representación de artistas nacionales y extranjeros y otras actividades asociadas.
Legal representative
JOCELYN, CORDOBA VERGARA
RUC
1647206-1-674873
Business activities
- Venta al por mayor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (4)

Trade name
Address
  • Trade name ALMACEN LA PEINETA
    URB. NUEVA GORGONA, CL. VÍA INTERAMERICANA, CASA 2, PANAMÁ OESTE CHAME NUEVA GORGONA
    URB. NUEVA GORGONA, CL. VÍA INTERAMERICANA, CASA 2, PANAMÁ OESTE CHAME NUEVA GORGONA
  • Trade name KAPRIELLE POKI POKI
    URB. SECTOR PLAYA CORONADO, CL. AVE. ROBERTO EISENMAN, EDF. PH CORONADO PLAZA, APTO. LOCAL 4-A, PANAMÁ OESTE CHAME LAS LAJAS
    URB. SECTOR PLAYA CORONADO, CL. AVE. ROBERTO EISENMAN, EDF. PH CORONADO PLAZA, APTO. LOCAL 4-A, PANAMÁ OESTE CHAME LAS LAJAS
  • Trade name SEQUINS B.
    URB. CANGREJO, CALLE EUSEBIO MORALES, EDF. EDIFICIO PH MARQUIS, APTO. PLANTA BAJA, LOCAL B, PANAMÁ PANAMÁ BELLA VISTA
    URB. CANGREJO, CALLE EUSEBIO MORALES, EDF. EDIFICIO PH MARQUIS, APTO. PLANTA BAJA, LOCAL B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SHOP DNA BOUTIQUE
    URB. OBARRIO, CL. SANTA RITA, EDF. PH PLAZA OBARRIO, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SANTA RITA, EDF. PH PLAZA OBARRIO, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO VERGARA PANAMA, S.A. (4)

Name
Role
Links
View
  • Name YESENIA CORDOBA VERGARA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOCELYN CORDOBA VERGARA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JOCELYN CORDOBA VERGARA Director 15
    Role: Director
    Links: 15
  • Name ESPERANZA VERGARA Director 4
    Role: Director
    Links: 4
  • Name JOCELYN CORDOBA VERGARA Treasurer 15
    Role: Treasurer
    Links: 15
  • Name JOCELYN CORDOBA VERGARA Secretary 15
    Role: Secretary
    Links: 15
  • Name JOCELYN CORDOBA VERGARA Director / President 15
    Role: Director / President
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VERGARA PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 489927/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 446551/2018 (0) 06/11/2018
    Date: 06/11/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2018
    Date: 17/10/2018
  • Act Entry Id -6786344- (MASTER INFORMATION) Entry 169158/2009 (0) 11/09/2009
    Date: 11/09/2009

Entries / Precedence GRUPO VERGARA PANAMA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About GRUPO VERGARA PANAMA, S.A.: Summary of GRUPO VERGARA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/2009. Estimated traffic: 232 total visits (peak 30). Position: #91,471 of 1,007,204. See representatives, branches, documents and filings.