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VENTANAS AMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #346,4901,007,204 total
RUC: 54681-2-331504
Total views
93
Avg / month
8
Year peak
12
Current month -10.0 % vs Sep
9

Company information

Folio
331504 Mercantil
Registration date
12/06/1997
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)
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Highlights VENTANAS AMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FABRICACION DE VENTANAS Y PUERTAS EN GENERAL.
Legal representative
CARLOS RUBEN HERRERA
RUC
54681-2-331504

Branches / Establishments (1)

Trade name
Address
  • Trade name VENTANAS AMERICA, S.A.
    URB. VIA SIMON BOLIVAR, CALLE 15, EDIFICIO INVERSIONES GRAM, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA SIMON BOLIVAR, CALLE 15, EDIFICIO INVERSIONES GRAM, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives VENTANAS AMERICA S.A. (8)

Name
Role
Links
View
  • Name RAQUEL PEREZ ALMILLANO Subscriber 332
    Role: Subscriber
    Links: 332
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name CARLOS R. HERRERA Director 33
    Role: Director
    Links: 33
  • Name ZULEIKA CASTILLO Director 357
    Role: Director
    Links: 357
  • Name EMMA NUÑEZ Director 1200
    Role: Director
    Links: 1200
  • Name CARLOS R. HERRERA President 33
    Role: President
    Links: 33
  • Name ZULEIKA CASTILLO Treasurer 357
    Role: Treasurer
    Links: 357
  • Name EMMA NUÑEZ Secretary 1200
    Role: Secretary
    Links: 1200
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE PARA SER EJERCIDO EN LA REPUBLICA DE PANAMA O EN EL EXTRANJERO A FAVOR DE JOSE IGNACIO SERDIO GONZALEZ, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1829458, DESDE EL 20 DE AGOSTO DE 2010. 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 VENTANAS AMERICA S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015

Entries / Precedence VENTANAS AMERICA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About VENTANAS AMERICA S.A.: Summary of VENTANAS AMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 12/06/1997. Estimated traffic: 93 total visits (peak 12). Position: #346,490 of 1,007,204. See representatives, branches, documents and filings.