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GRUPO VIRGINIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,6381,007,204 total
RUC: 406088-1-271107
Total views
96
Avg / month
8
Year peak
13
Current month -53.8 % vs Sep
6

Company information

Folio
406088 Mercantil
Registration date
17/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO VIRGINIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE CAFE.
Legal representative
LUIS ENRIQUE DIAZ MIRANDA
RUC
406088-1-271107

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO VIRGINIA
    URB. CALLE 50, EDIFICIO SEÑORIAL, OFICINA NO. 7C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, EDIFICIO SEÑORIAL, OFICINA NO. 7C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO VIRGINIA, S.A. (6)

Name
Role
Links
View
  • Name LUIS ANGEL DIAZ PINTO Secretary 3
    Role: Secretary
    Links: 3
  • Name DIGNIA VIRGINIA DIAZ MIRANDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ANGEL DIAZ PINTO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS ENRIQUE DIAZ MIRANDA Director 10
    Role: Director
    Links: 10
  • Name LUIS ANGEL DIAZ PINTO Director 3
    Role: Director
    Links: 3
  • Name DIGNA VIRGINIA DIAZ MIRANDA Director 14
    Role: Director
    Links: 14
  • Name LUIS ENRIQUE DIAZ MIRANDA President 10
    Role: President
    Links: 10
  • Name DIGNA VIRGINIA DIAZ MIRANDA Treasurer 14
    Role: Treasurer
    Links: 14
  • Name LIC. LUIS MARTIN RODRIGUEZ Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VIRGINIA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO VIRGINIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About GRUPO VIRGINIA, S.A.: Summary of GRUPO VIRGINIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2001. Estimated traffic: 96 total visits (peak 13). Position: #60,638 of 1,007,204. See representatives, branches, documents and filings.