LIVE
New today 401
Updated 124
New executives 4,034
Reported capital $ 1,426,000
Sign up Log in

VETS & PETS TRADING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,4061,007,204 total
RUC: 2541670-1-825001
Total views
148
Avg / month
12
Year peak
29
Current month -48.3 % vs Sep
15

Company information

Folio
825001 Mercantil
Registration date
30/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights VETS & PETS TRADING PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, Exportación y Comercialización de Accesorios, Equipos, Medicamentos, y todo aquello referente a las mascotas, Animales de compañia, Animales de Produccion, Pequeñas y Grandes Especies.
Legal representative
FEDERICO VARCHI LOTITO
RUC
2541670-1-825001
Business activities
- Distribución y venta de Alimentos para mascotas.- Fiscalización y supervisión de registro sanitario de productos y regulaciones sanitarias- Venta al por mayor de materiales agrícolas, desechos, residuos y productos usados para alimentar animales- Venta al por mayor de productos veterinarios- Venta al por mayor no especializados de otros productos

Branches / Establishments (2)

Trade name
Address
  • Trade name VETS & PETS TRADING PANAMA
    URB. PANAMERICANA (CARRETERA), CL. MAÑANITAS (PANAMERICANA), CASA GALERA, EDF. P.H. TOCUMEN OFFICE STORAGE, APTO. GALERA 28, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. PANAMERICANA (CARRETERA), CL. MAÑANITAS (PANAMERICANA), CASA GALERA, EDF. P.H. TOCUMEN OFFICE STORAGE, APTO. GALERA 28, PANAMÁ PANAMÁ LAS MAÑANITAS
  • Trade name VETS & PETS TRADING PANAMA
    URB. CARRETERA PANAMERICANA, CL. CARRETERA PANAMERICANA, EDF. TOCUMEN OFFICE STORAGE, APTO. GALERA 13, PANAMÁ PANAMÁ TOCUMEN
    URB. CARRETERA PANAMERICANA, CL. CARRETERA PANAMERICANA, EDF. TOCUMEN OFFICE STORAGE, APTO. GALERA 13, PANAMÁ PANAMÁ TOCUMEN

Executives VETS & PETS TRADING PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ANA RAQUEL SAUCEDO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name ZORAIDA SAUCEDO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name CARLOS ENRIQUE PULIDO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name FEDERICO VARCHI LOTITO Director / President 28
    Role: Director / President
    Links: 28
  • Name FEDERICO VARCHI LOTITO Secretary 28
    Role: Secretary
    Links: 28
  • Name ANA PATRICIA CABALLERO MENDEZ Director 192
    Role: Director
    Links: 192
  • Name ANA PATRICIA CABALLERO MENDEZ Resident Agent 192
    Role: Resident Agent
    Links: 192
  • Name FEDERICO VARCHI LOTITO Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUEDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VETS & PETS TRADING PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 237176/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 6 (RESTRICCIONES) Entry 218593/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 218593/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 218593/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 218593/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85941/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 463788/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence VETS & PETS TRADING PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About VETS & PETS TRADING PANAMA, S.A.: Summary of VETS & PETS TRADING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/01/2014. Estimated traffic: 148 total visits (peak 29). Position: #424,406 of 1,007,204. See representatives, branches, documents and filings.