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VENPANAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,3931,007,204 total
RUC: 155626652-2-2016
Total views
126
Avg / month
11
Year peak
19
Current month -42.1 % vs Sep
11

Company information

Folio
155626652 Mercantil
Registration date
28/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights VENPANAS, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
TRANSPORTE DE LUJO, VENTA DE ALIMENTOS
Legal representative
JOSE ALBERTO, BONILLA AGRAZAL
RUC
155626652-2-2016

Branches / Establishments (2)

Trade name
Address
  • Trade name VENPANAS, S.A.
    URB. ALTOS DE TOCUMEN, CL. AVE. PRINCIPAL, EDF. HOROZONTAL, APTO. 34B, PANAMÁ PANAMÁ TOCUMEN
    URB. ALTOS DE TOCUMEN, CL. AVE. PRINCIPAL, EDF. HOROZONTAL, APTO. 34B, PANAMÁ PANAMÁ TOCUMEN
  • Trade name VENPANAS, S.A.
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, EDF. VERTIKAL, APTO. 21C, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, EDF. VERTIKAL, APTO. 21C, PANAMÁ PANAMÁ JUAN DÍAZ

Executives VENPANAS, S.A. (9)

Name
Role
Links
View
  • Name MARCO ANTONIO SOTO SANTOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFONZO RAFAEL SANCHEZ LEON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOISES GRANADOS MARTINEZ Resident Agent 219
    Role: Resident Agent
    Links: 219
  • Name ALFONZO RAFAEL SANCHEZ LEON Director / President 2
    Role: Director / President
    Links: 2
  • Name ROBERT MANUEL GIMENEZ ARRAIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAUL MIGUEL GIMENEZ ARRAIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIANA CAROLINA SANCHEZ RAMIREZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name WENDY JOSELIN RODRIGUEZ RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name WENDY JOSELIN RODRIGUEZ RAMIREZ Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name GINA MARITZA VARGAS RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name GINA MARITZA VARGAS RAMIREZ Assistant Secretary 2
    Role: Assistant Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENPANAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 3498/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130637/2016 (0) 28/03/2016
    Date: 28/03/2016

Entries / Precedence VENPANAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About VENPANAS, S.A.: Summary of VENPANAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/2016. Estimated traffic: 126 total visits (peak 19). Position: #134,393 of 1,007,204. See representatives, branches, documents and filings.