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VANEVALENTI CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,0771,007,204 total
RUC: 2006-1-26716
Total views
54
Avg / month
5
Year peak
12
Current month -77.8 % vs Sep
2

Company information

Folio
517931 Mercantil
Registration date
22/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights VANEVALENTI CARIBE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
HICHAM KHALED AMIN RICHANI NASSER
RUC
2006-1-26716

Branches / Establishments (6)

Trade name
Address
  • Trade name FOX DORADO
    URB. DORADO, CL. PRINCIPAL, EDF. PH SUPERCENTRO EL DORADO, APTO. 7, PANAMÁ PANAMÁ BETANIA
    URB. DORADO, CL. PRINCIPAL, EDF. PH SUPERCENTRO EL DORADO, APTO. 7, PANAMÁ PANAMÁ BETANIA
  • Trade name URBAN OUTLET
    URB. AVE. CENTRAL, CL. FRENTE AL PARQUE SANTA ANA, EDF. CASA MONOTTI, APTO. 2, PANAMÁ PANAMÁ SAN FELIPE
    URB. AVE. CENTRAL, CL. FRENTE AL PARQUE SANTA ANA, EDF. CASA MONOTTI, APTO. 2, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name VANEVALENTI
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. SUPER CENTRO EL DORADO, APTO. 7, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. SUPER CENTRO EL DORADO, APTO. 7, PANAMÁ PANAMÁ BETANIA
  • Trade name URBAN OUTLET
    URB. BOULEVARD PUNTA PACÍFICA, CL. PUNTA PACÍFICA, EDF. P.H. OCEANIA BUSINESS PLAZA, APTO. TORRE MIL PISO 33 OFICINA 33-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. BOULEVARD PUNTA PACÍFICA, CL. PUNTA PACÍFICA, EDF. P.H. OCEANIA BUSINESS PLAZA, APTO. TORRE MIL PISO 33 OFICINA 33-A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name URBAN OUTLET
    URB. BETHANIA, CL. VÍA RICARDO J. ALFARO, EDF. EDIFICIO SUPER CENTRO EL DORADO, APTO. 8, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. VÍA RICARDO J. ALFARO, EDF. EDIFICIO SUPER CENTRO EL DORADO, APTO. 8, PANAMÁ PANAMÁ BETANIA
  • Trade name URBAN OUTLET
    URB. PUNTA PACÍFICA, CL. BOULEVARD PUNTA PACÍFICA, EDF. P.H. OCEANIA BUSINESS PLAZA, APTO. TORRE MIL PISO 33 OFICINA 33-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. BOULEVARD PUNTA PACÍFICA, EDF. P.H. OCEANIA BUSINESS PLAZA, APTO. TORRE MIL PISO 33 OFICINA 33-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives VANEVALENTI CARIBE, S.A. (8)

Name
Role
Links
View
  • Name JUAN KOSMAS S. Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ABDIEL CANO S. Subscriber 95
    Role: Subscriber
    Links: 95
  • Name HICHAM KHALED AMIN RICHANI NASSER Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name HICHAM KHALED AMIN RICHANI NASSER Secretary 16
    Role: Secretary
    Links: 16
  • Name ANDREA SANTACOLOMA Director 53
    Role: Director
    Links: 53
  • Name BVC LAW Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name HICHAM KHALED AMIN RICHANI NASSER, TAREK KHALED AMIN RICHANI NASSER, JAIME CERRADA NAJARA-ALESON Y RABIH KHALED AMIN RICHANI NASSER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HICHAM KHALED AMIN RICHANI NASSER President 16
    Role: President
    Links: 16
  • Name MARIA DEL ROSARIO RAJOY Director 105
    Role: Director
    Links: 105
  • Name EL PRESIDENTE EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VANEVALENTI CARIBE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 209123/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 71045/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 71045/2015 (0) 24/02/2015
    Date: 24/02/2015

Entries / Precedence VANEVALENTI CARIBE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VANEVALENTI CARIBE, S.A.: Summary of VANEVALENTI CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/02/2006. Estimated traffic: 54 total visits (peak 12). Position: #588,077 of 1,007,204. See representatives, branches, documents and filings.