LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

VG VERONESE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,3171,007,204 total
RUC: 155629757-2-2016
Total views
31
Avg / month
3
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155629757 Mercantil
Registration date
16/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
Request update

Highlights VG VERONESE GROUP, S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
DISTRIBUCIÓN DE PRODUCTOS MÉDICOS-QUIRÚRGICOS AL POR MAYOR
Legal representative
VICENTE ALFREDO ARAUJO MARQUEZ
RUC
155629757-2-2016
Business activities
- Distribución de dispositivos médicos y productos afines- Distribución de Insumos Médicos- Equipos Biomédicos y productos afines

Branches / Establishments (1)

Trade name
Address
  • Trade name VG VERONESE GROUP, S.A.
    URB. COSTA DEL ESTE, CL. AV LA ROTONDA, EDF. PH PRIME TIME TOWER, APTO. 7E, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AV LA ROTONDA, EDF. PH PRIME TIME TOWER, APTO. 7E, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives VG VERONESE GROUP, S.A. (9)

Name
Role
Links
View
  • Name LUCIO JAEN SERRANO Subscriber 136
    Role: Subscriber
    Links: 136
  • Name LUZ MERY VELASQUEZ ALVAREZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name CADA DIRECTOR INDIVIDUALMENTE TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name VICENTE ALFREDO ARAUJO MARQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ZULEYKA ALEMAN CALDERON Director / Secretary 65
    Role: Director / Secretary
    Links: 65
  • Name JOSE FRANCISCO CASTRELLON Director / Treasurer 120
    Role: Director / Treasurer
    Links: 120
  • Name MATA & PITTI Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name FRANCISCO TRUJILLO MEDINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VG VERONESE GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 336949/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 320428/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 316261/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 491494/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214970/2016 (0) 16/05/2016
    Date: 16/05/2016

Entries / Precedence VG VERONESE GROUP, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About VG VERONESE GROUP, S.A.: Summary of VG VERONESE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/05/2016. Estimated traffic: 31 total visits (peak 5). Position: #565,317 of 1,007,204. See representatives, branches, documents and filings.