LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

VERSAL IMPORT &EXPORT S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#581,9031,014,823 total
RUC: 29087-9-233934
Total views
59
Avg / month
5
Year peak
10
Current month+100.0 % vs Mar
10

What matters most in this file

Time on record
Registered 35 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#581,903 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
233934Mercantil
Registration date
08/05/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (7 years ago)
Request update

Highlights VERSAL IMPORT &EXPORT S.A

Currency
NO-PAR VALUE SHARES
Share capital
500.00 NO-PAR VALUE SHARES
Corporate purpose
DISTRIBUCION , COMPRA Y VENTA AL POR MENOR DE PRODUCTOS, ARTICULOS MEDICOS Y FARMACEUTICOS
Legal representative
GILLING CECILIO
RUC
29087-9-233934

Branches / Establishments (1)

Trade name
Address
  • Trade name VERSAL IMPORT &EXPORT SA
    URB. BELLA VISTA, CL. AVE 1RA SUR CL E.G.F, EDF. 11, APTO. 1 PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE 1RA SUR CL E.G.F, EDF. 11, APTO. 1 PB, PANAMÁ PANAMÁ BELLA VISTA

Executives VERSAL IMPORT &EXPORT S.A (7)

Name
Role
Links
View
  • Name RODRIGO RODOLFO LOPEZ MAITIN Subscriber141
    Role:Subscriber
    Links: 141
  • Name CARLOS ALESSANDRIA Subscriber6
    Role:Subscriber
    Links: 6
  • Name CECILIO GILLING Director2
    Role:Director
    Links: 2
  • Name CARMINE ALESSANDRIA Director29
    Role:Director
    Links: 29
  • Name CARLOS ALBERTO ALESSANDRIA Director12
    Role:Director
    Links: 12
  • Name CECILIO GILLING President2
    Role:President
    Links: 2
  • Name CARLOS ALBERTO ALESSANDRIA Treasurer12
    Role:Treasurer
    Links: 12
  • Name CARMINE ALESSANDRIA Secretary29
    Role:Secretary
    Links: 29
  • Name RODRIGO R. LOPEZ MAITIN. Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL PRESIDENTE, EN SU ORDEN EL VICE- PRESIDENTE EL TESORERO O EL SECRE- TARIO.- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings VERSAL IMPORT &EXPORT S.A (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history VERSAL IMPORT &EXPORT S.A (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.