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GRUPO VIMASS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #218,5231,006,804 total
RUC: 155611655-2-2015
Total views
127
Avg / month
11
Year peak
19
Current month -21.1 % vs Sep
15

Company information

Folio
155611655 Mercantil
Registration date
02/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights GRUPO VIMASS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y Exportación de partes de todo tipo de vehículos. Venta al por mayor de las partes de vehículos
Legal representative
LUZ MARINA CARBONO DIAZ
RUC
155611655-2-2015
Business activities
- Venta al por mayor de partes, piezas y accesorios de vehículos automotores- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name CEMASVI GROUP
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. GREEN BAY TORRE 2, APTO. 8 A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. GREEN BAY TORRE 2, APTO. 8 A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO VIMASS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name LUZ MARINA CARBONO DIAZ Subscriber 96
    Role: Subscriber
    Links: 96
  • Name JACOB ALEJANDRO GUERRERO CARBONO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUZ MARINA CARBONO DIAZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name LUZ MARINA CARBONO DIAZ Director / President 96
    Role: Director / President
    Links: 96
  • Name MARIA ANTONIA CARBONO DIAZ Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name JACOB ALEJANDRO GUERRERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN VIRGINIA SUAREZ DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VIMASS PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 198733/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 170187/2018 (0) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 382898/2015 (0) 02/09/2015
    Date: 02/09/2015

Entries / Precedence GRUPO VIMASS PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO VIMASS PANAMA, S.A.: Summary of GRUPO VIMASS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/09/2015. Estimated traffic: 127 total visits (peak 19). Position: #218,523 of 1,006,804. See representatives, branches, documents and filings.