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PETRO VEGA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,8981,007,204 total
RUC: 1668600-1-679208
Total views
241
Avg / month
20
Year peak
27
Current month +43.8 % vs Sep
23

Company information

Folio
679208 Mercantil
Registration date
23/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights PETRO VEGA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
Administrar concesiones de estaciones de combustibles y lubricantes; operar y administrar tiendas de conveniencia; brindar el servicio de mecánica menor; brindar el servicio de reparación, balance, alineamiento y ventas de llantas y accesorios automotrices; prestar el servicio de lava autos; y decoración de autos en general.
Legal representative
GILBERTO A. VEGA NUÑEZ
RUC
1668600-1-679208

Branches / Establishments (2)

Trade name
Address
  • Trade name ESTACION TERPEL BRISAS DEL GOLF
    URB. ENTRADA BRISAS DEL GOLF, CL. VÍA DOMINGO DÍAZ, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. ENTRADA BRISAS DEL GOLF, CL. VÍA DOMINGO DÍAZ, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name PETRO VEGA HOLDINGS S.A.
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. P.H. COSTA DEL ESTE FINANCIAL PARK, APTO. 8E, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. P.H. COSTA DEL ESTE FINANCIAL PARK, APTO. 8E, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PETRO VEGA HOLDINGS, S.A. (11)

Name
Role
Links
View
  • Name ROMAN ERNESTO JAEN RAMIREZ Resident Agent 144
    Role: Resident Agent
    Links: 144
  • Name DARIO AUGUSTO RAYA MARTINEZ Director / Member 2
    Role: Director / Member
    Links: 2
  • Name GILBERTO ANTONIO VEGA NUÑEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name FERNANDO ALBERTO VEGA DURLING Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES, POR LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MAYRA MERCEDES MARTINEZ DE GARCIA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name GILBERTO VEGA DURLING Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name GILBERTO ANTONIO VEGA NUÑEZ Y RODOLFO AUGUSTO RAYA BRACHO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GILBERTO ANTONIO VEGA DURLING Subscriber 29
    Role: Subscriber
    Links: 29
  • Name GILBERTO ANTONIO VEGA NUÑEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RODOLFO AUGUSTO RAYA BRACHO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GILBERTO ANTONIO VEGA NUÑEZ Director 57
    Role: Director
    Links: 57
  • Name GILBERTO ANTONIO VEGA NUÑEZ President 57
    Role: President
    Links: 57
*Links: number of companies where the executive appears with a role or relation.

Documents PETRO VEGA HOLDINGS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 64128/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 366086/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 366086/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 283085/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2015
    Date: 06/07/2015

Entries / Precedence PETRO VEGA HOLDINGS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About PETRO VEGA HOLDINGS, S.A.: Summary of PETRO VEGA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/10/2009. Estimated traffic: 241 total visits (peak 27). Position: #5,898 of 1,007,204. See representatives, branches, documents and filings.