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VENTANAS Y ESTRUCTURAS,S.A.(VESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155599816-2-2015
Total views
37
Avg / month
3
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
155599816 Mercantil
Registration date
20/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights VENTANAS Y ESTRUCTURAS,S.A.(VESA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Suministro, fabricación e Instalación de Ventanas y puertas en General, incluyendo vidrio, aluminios y ferretería en general para la Instalación de los mismos. Participación en diseños de proyectos de ventanas y puertas en general, para todo tipo de barriadas y edificios de empresas privadas y públicas
Legal representative
MARIA ERITREA GUARDIA DURFEE
RUC
155599816-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name VESA
    URB. AVENIDA SANTA ELENA, CL. 9NA, CASA LOCAL 27, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA SANTA ELENA, CL. 9NA, CASA LOCAL 27, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives VENTANAS Y ESTRUCTURAS,S.A.(VESA) (8)

Name
Role
Links
View
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 497
    Role: Subscriber
    Links: 497
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 531
    Role: Subscriber
    Links: 531
  • Name LETICIA IRENE ALEMÁN DE SOSA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIA EUGENIA ALEMAN DE DE LA GUARDIA Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name MARIA EUGENIA ALEMAN DE DE LA GUARDIA Treasurer 28
    Role: Treasurer
    Links: 28
  • Name MARIERI ALEMAN GUARDIA Director / President 57
    Role: Director / President
    Links: 57
  • Name MARIA ERITREA GUARDIA DE ALEMAN Director / Member 92
    Role: Director / Member
    Links: 92
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENTANAS Y ESTRUCTURAS,S.A.(VESA) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 400025/2018 (0) 09/10/2018
    Date: 09/10/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 200845/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 158969/2015 (0) 20/04/2015
    Date: 20/04/2015

Entries / Precedence VENTANAS Y ESTRUCTURAS,S.A.(VESA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VENTANAS Y ESTRUCTURAS,S.A.(VESA): Summary of VENTANAS Y ESTRUCTURAS,S.A.(VESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2015. Estimated traffic: 37 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.