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VENDING & MARKETING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,0751,010,412 total
RUC: 1387644-1-625570
Total views
107
Avg / month
9
Year peak
15
Current month -50.0 % vs Nov
5

Company information

Folio
625570 Mercantil
Registration date
21/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights VENDING & MARKETING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE PUBLICIDAD, PROMOCION DE VENTAS Y MERCADEO.SERVICIO DE INSTALACIÓN Y MANTENIMIENTO DE MÁQUINAS EXPENDEDORAS AUTOMÁTICAS DE GOLOSINAS, SNACKS Y ALIMENTOS VARIOS.
Legal representative
RAFAEL ERNESTO VARGAS FANUCO
RUC
1387644-1-625570

Branches / Establishments (3)

Trade name
Address
  • Trade name VENDING & MARKETING GROUP
    URB. VISTA HERMOSA, CL. VÍA FERNÁNDEZ DE CÓRDOBA, EDF. I-62, APTO. 6, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. VÍA FERNÁNDEZ DE CÓRDOBA, EDF. I-62, APTO. 6, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name REALCE MULTISERVICIOS
    URB. VISTA HERMOSA, CL. VÍA FERNÁNDEZ DE CÓRDOBA, EDF. I-62, APTO. PB, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. VÍA FERNÁNDEZ DE CÓRDOBA, EDF. I-62, APTO. PB, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name VMG PANAMA
    URB. FERNÁNDEZ DE CÓRDOBA, CL. AVENIDA FERNÁNDEZ DE CÓRDOBA, EDF. SANTA MARTA, APTO. 2, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. FERNÁNDEZ DE CÓRDOBA, CL. AVENIDA FERNÁNDEZ DE CÓRDOBA, EDF. SANTA MARTA, APTO. 2, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives VENDING & MARKETING GROUP, S.A. (8)

Name
Role
Links
View
  • Name ORLANDO EDWIN TOVARES PEREZ Subscriber 51
    Role: Subscriber
    Links: 51
  • Name ORLANDO ENRIQUE TOVARES PEREZ Subscriber 300
    Role: Subscriber
    Links: 300
  • Name RAFAEL VARGAS FANUCO Director 27
    Role: Director
    Links: 27
  • Name ORLANDO ENRIQUE TOVARES PEREZ Resident Agent 300
    Role: Resident Agent
    Links: 300
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name RAFAEL ERNESTO VARGAS FANUCO Director / President 22
    Role: Director / President
    Links: 22
  • Name SUSANA ARGELIS ROMERO ORTEGA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ORLANDO JOSE PEÑALOZA MATHEUS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL , EN SU AUSENCIA LA OSTENTARA EN SU ORDEN, EL SECRETARIO, EL VICE-PRESIDENTE, SI LO HUBIERE O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENDING & MARKETING GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157222/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 177113/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 177117/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 327929/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence VENDING & MARKETING GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About VENDING & MARKETING GROUP, S.A.: Summary of VENDING & MARKETING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/07/2008. Estimated traffic: 107 total visits (peak 15). Position: #74,075 of 1,010,412. See representatives, branches, documents and filings.