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VANIPLAS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155722013-2-2022
Total views
24
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155722013 Mercantil
Registration date
03/05/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/08/2023 (hace 2 años)
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Highlights VANIPLAS GROUP S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155722013-2-2022

Executives VANIPLAS GROUP S.A. (4)

Name
Role
Links
View
  • Name SARA VANESSA NIEMES PLAZA Director / President 3
    Role: Director / President
    Links: 3
  • Name SARA VANESSA NIEMES PLAZA Secretary 3
    Role: Secretary
    Links: 3
  • Name SARA VANESSA NIEMES PLAZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PATRICIA RUIZ MONTENEGRO Director 98
    Role: Director
    Links: 98
  • Name JHONATHAN EFRAIN SANTOS FIEUJEAN Director 203
    Role: Director
    Links: 203
  • Name JHONATHAN EFRAIN SANTOS FIEUJEAN Subscriber 203
    Role: Subscriber
    Links: 203
  • Name PATRICIA RUIZ MONTENEGRO Subscriber 98
    Role: Subscriber
    Links: 98
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VANIPLAS GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 323398/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172965/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 171557/2022 (0) 03/05/2022
    Date: 03/05/2022

Entries / Precedence VANIPLAS GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About VANIPLAS GROUP S.A.: Summary of VANIPLAS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2022. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.