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VEPAN INVESTMENTS IMPORT & EXPORT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155624274-2-2016
Total views
25
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155624274 Mercantil
Registration date
25/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights VEPAN INVESTMENTS IMPORT & EXPORT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Productos de insumos industriales, repuestos gricolas, automotrices, maquinarias y actividades asociadas
Legal representative
MARIA EUGENIA MONTES GONZALEZ
RUC
155624274-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name VEPAN INVESTMENTS
    URB. COSTA DEL ESTE, CL. AVENIDA PRINCIPAL, EDF. PLAZA OFICENTRO DEL ESTE, APTO. 1G, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA PRINCIPAL, EDF. PLAZA OFICENTRO DEL ESTE, APTO. 1G, PANAMÁ PANAMÁ JUAN DÍAZ

Executives VEPAN INVESTMENTS IMPORT & EXPORT, CORP. (7)

Name
Role
Links
View
  • Name MARIA EUGENIA MONTES GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GIAN CARLOS CILIA TORRES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WILFRED CONRRADO VELIZ GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name YALEXY VELIZ GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANABEL PARRAGA GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KARLA ADELINA AGUILAR ZUÑIGA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA, CUALQUIERA OTRO DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VEPAN INVESTMENTS IMPORT & EXPORT, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 359312/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81309/2016 (0) 25/02/2016
    Date: 25/02/2016

Entries / Precedence VEPAN INVESTMENTS IMPORT & EXPORT, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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 VEPAN INVESTMENTS IMPORT & EXPORT, CORP.: Summary of VEPAN INVESTMENTS IMPORT & EXPORT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/02/2016. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.