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VAGUIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2281007-1-786867
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
786867 Mercantil
Registration date
16/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights VAGUIL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Establecer la operación de una Zona Franca donde se instalarán empresas de todo el mundo, cuyas actividades sean principalmente empresas de servicios, especializadas en el intercambio de diamantes, piedras preciosas, y demás actividades establecidas en la Ley 32 del 5 de abril de 2011. La Licencia No. 2 fue expedida por el Ministerio de Comercio e Industrias, y fue aprobada mediante Resolución de Gabinete No. 131 de 6 de agosto de 2013.
Legal representative
ALBERTO VALLARINO CLEMENT
RUC
2281007-1-786867
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name VAGUIL, S.A.
    URB. SANTA MARIA BUSINESS DISTRICT, CL. PRINCIPAL, CASA LOTES 36 Y 36A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS DISTRICT, CL. PRINCIPAL, CASA LOTES 36 Y 36A, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name VAGUIL
    URB. SAN FRANCISCO, CALLE 50, EDF. PLAZA BMW, APTO. PISO 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, EDF. PLAZA BMW, APTO. PISO 10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives VAGUIL, S.A. (9)

Name
Role
Links
View
  • Name MIXILA PINTO ATENCIO Subscriber 113
    Role: Subscriber
    Links: 113
  • Name CARLOS ALFREDO BERGUIDO GUIZADO Subscriber 145
    Role: Subscriber
    Links: 145
  • Name ALBERTO VALLARINO CLEMENT Director 205
    Role: Director
    Links: 205
  • Name DIEGO VALLARINO LEWIS Director 98
    Role: Director
    Links: 98
  • Name RAUL EDUARDO GUIZADO NOVEY Director 44
    Role: Director
    Links: 44
  • Name CARLOS ALFREDO BERGUIDO GUIZADO Director 145
    Role: Director
    Links: 145
  • Name STELLA MARTA VALLARINO DE ESTRIPEAUT Director 3
    Role: Director
    Links: 3
  • Name IRENE GUIZADO DE BERGUIDO Director 27
    Role: Director
    Links: 27
  • Name ALBERTO VALLARINO CLEMENT President 205
    Role: President
    Links: 205
  • Name DIEGO VALLARINO LEWIS Vice President 98
    Role: Vice President
    Links: 98
  • Name STELLA MARTA VALLARINO DE ESTRIPEAUT Treasurer 3
    Role: Treasurer
    Links: 3
  • Name IRENE GUIZADO DE BERGUIDO Deputy Treasurer 27
    Role: Deputy Treasurer
    Links: 27
  • Name CARLOS ALFREDO BERGUIDO GUIZADO Secretary 145
    Role: Secretary
    Links: 145
  • Name RAUL EDUARDO GUIZADO NOVEY Deputy Secretary 44
    Role: Deputy Secretary
    Links: 44
  • Name KBK ABOGADOS Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name DIEGO VALLARINO LEWIS Attorney-in-Fact 98
    Role: Attorney-in-Fact
    Links: 98
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VAGUIL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 373925/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 216307/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 167684/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence VAGUIL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VAGUIL, S.A.: Summary of VAGUIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/11/2012. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.