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VENDO PANAMERICANA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #600,3431,007,204 total
RUC: 966-279-110162
Total views
75
Avg / month
6
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
33578 Mercantil
Registration date
11/07/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights VENDO PANAMERICANA, S.A. .

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
IMPORTACION,EXPORTACION,DISTRIBUCION DE MERCANCIAS DE CUALQUIER CLASE.VENTA AL POR MENOR Y MAYOR DE MERCANCIAS SECAS TALES COMO. LUBRICANTESGRASAS, EQUIPOS AUTOMOTRICES Y VENTAS AL POR MAYOR DE PRODUCTOS QUIMICOS EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES,SERVICIOS Y MANTENIMIENTO DE MAQUINARIAS INDUSTRIALES SUS REPUESTOS Y ACCESORIOS,AGENCIAS,REPRESENTACIONES Y DISTRIBUCION DE PRODUCTOS DE CASAS NACIONALES Y EXTRANJERAS.
Legal representative
RICARDO A. CARLES Q.
RUC
966-279-110162
Business activities
- Compra y venta al por mayor de productos, maquinarias e implementos de limpieza.- Servicio de mantenimiento de equipo industriales especializados.- Venta al por mayor de equipos industriales especializados- Venta al por mayor de otro tipo de maquinaria y equipo- Venta al por mayor de partes, piezas y accesorios de vehículos automotores- Venta al por mayor de productos químicos industriales, fertilizantes y de productos agroquímicos

Branches / Establishments (1)

Trade name
Address
  • Trade name VENDO PANAMERICANA,S.A
    URB. CALLE 4TA Y VIA ESPAÑA, CL. 4, EDF. EDIF.VENDO PLAZA,FRENTE AL CEMENTERIO JUDIO, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CALLE 4TA Y VIA ESPAÑA, CL. 4, EDF. EDIF.VENDO PLAZA,FRENTE AL CEMENTERIO JUDIO, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives VENDO PANAMERICANA, S.A. . (10)

Name
Role
Links
View
  • Name ROSA ARROCHA DE GONZALEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ANIBAL GONZALEZ DE LEON Subscriber 14
    Role: Subscriber
    Links: 14
  • Name RAFAEL ARCENIO CARLES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BORIS MELENDEZ-AVEN Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name RICARDO ANTONIO CARLES QUESADA Director / President 8
    Role: Director / President
    Links: 8
  • Name RAFAEL ARSENIO CARLES SAM Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name RAFAEL ARSENIO CARLES SAM Treasurer 8
    Role: Treasurer
    Links: 8
  • Name COLON ELOY CARLES GONZALEZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name COLON ELOY CARLES GONZALEZ, RICARDO ANTONIO CARLES QUESADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL ANTONIO CARLES QUESADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENDO PANAMERICANA, S.A. . (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 359464/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 359464/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226555/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 62659/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence VENDO PANAMERICANA, S.A. . (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About VENDO PANAMERICANA, S.A. .: Summary of VENDO PANAMERICANA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/07/1973. Estimated traffic: 75 total visits (peak 12). Position: #600,343 of 1,007,204. See representatives, branches, documents and filings.