LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

VARDIVIN IMPORT EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #337,1641,006,803 total
Total views
125
Avg / month
10
Year peak
30
Current month +0.0 % vs Sep
10

Company information

Folio
155614739 Mercantil
Registration date
12/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
06/01/2021 (hace 4 años)
Request update

Highlights VARDIVIN IMPORT EXPORT, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives VARDIVIN IMPORT EXPORT, S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y TAMBIEN LA ADMINISTRACION DIRECTA Y LA VIGILANCIA DE LOS NEGOCIOS Y EN SU AUSENCIA LA EJERCERA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DARCY ADRIANA FLORES AMBULO Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name TAYRA GASKIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS AUGUSTO HERNANDEZ SEGUNDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IRMA SILKA ARAUZ Subscriber 414
    Role: Subscriber
    Links: 414
  • Name OLIVIA ISMENIA ARAUZ Subscriber 104
    Role: Subscriber
    Links: 104
  • Name IBRAHIM DIAZ CALDERIN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name IBRAHIM DIAZ CALDERIN Director / President 2
    Role: Director / President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents VARDIVIN IMPORT EXPORT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130769/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 458466/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445667/2015 (0) 12/10/2015
    Date: 12/10/2015

Entries / Precedence VARDIVIN IMPORT EXPORT, S.A. (3)

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. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About VARDIVIN IMPORT EXPORT, S.A.: Summary of VARDIVIN IMPORT EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/10/2015. Estimated traffic: 125 total visits (peak 30). Position: #337,164 of 1,006,803. See representatives, branches, documents and filings.