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V&G GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155776825-2-2025
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Company information

Folio
155776825 Mercantil
Registration date
05/12/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2025 (hace 1 día)
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Highlights V&G GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155776825-2-2025

Executives V&G GROUP S.A. (8)

Name
Role
Links
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  • Name ILH FOUNDER INC. Subscriber 275
    Role: Subscriber
    Links: 275
  • Name ILH COUNCIL INC. Subscriber 251
    Role: Subscriber
    Links: 251
  • Name LEGAL AND CONSULTING SERVICES LATAM Resident Agent 107
    Role: Resident Agent
    Links: 107
  • Name HERSCHEL ALONSO Director / President 195
    Role: Director / President
    Links: 195
  • Name LESLIE KERR Director / Secretary 1139
    Role: Director / Secretary
    Links: 1139
  • Name ROLANDO CASTILLO Director / Treasurer 1101
    Role: Director / Treasurer
    Links: 1101
  • Name LA MITAD MÀS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISÌCAMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÀ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO , Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIÈN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents V&G GROUP S.A. (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 497660/2025 (0) 05/12/2025
    Date: 05/12/2025

Entries / Precedence V&G GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About V&G GROUP S.A.: Summary of V&G GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/12/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.