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VGS HOLDING AND MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,0281,006,804 total
Total views
66
Avg / month
6
Year peak
12
Current month +66.7 % vs Sep
5

Company information

Folio
155598001 Mercantil
Registration date
26/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights VGS HOLDING AND MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VGS HOLDING AND MANAGEMENT S.A. (9)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 1366
    Role: Resident Agent
    Links: 1366
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name VOGT MANAGEMENT S.A. Director / President 11
    Role: Director / President
    Links: 11
  • Name LINETH PONCE Director / Secretary 631
    Role: Director / Secretary
    Links: 631
  • Name GIONELA CHEN Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
  • Name BIRGIT KUJSTER Director 1
    Role: Director
    Links: 1
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS 2 DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACT, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VGS HOLDING AND MANAGEMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 250444/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 126478/2015 (0) 26/03/2015
    Date: 26/03/2015

Entries / Precedence VGS HOLDING AND MANAGEMENT S.A. (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, Single Fee 2015
    Year: 2015
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About VGS HOLDING AND MANAGEMENT S.A.: Summary of VGS HOLDING AND MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/03/2015. Estimated traffic: 66 total visits (peak 12). Position: #486,028 of 1,006,804. See representatives, branches, documents and filings.