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VIBRANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #47,8861,007,204 total
Total views
146
Avg / month
12
Year peak
22
Current month -41.7 % vs Sep
7

Company information

Folio
295696 Mercantil
Registration date
13/12/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights VIBRANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VIBRANCE, S.A. (7)

Name
Role
Links
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  • Name JUAN RAMON SEVILLANO CALLEJAS Subscriber 61
    Role: Subscriber
    Links: 61
  • Name JULIO CESAR FEDEE VILLARREAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SE OTORGA PODER GENERAL A FAVOR DE EDAR JOAQUIN ARMIJO VILLARREAL SEGUN CONSTA A LA FICHA 295696 DOCUMENTO 178075 DESDE EL 4 DE DICIEMBRE DEL 2000. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAVID PICAZO MARTINEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name GLORIA ELENA CARDENAS ROMERO DE PICAZO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDGAR HUMBERTO VARGAS ALMENGOR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO A LO QUE DISPONGA LA LEY LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIBRANCE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 281238/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 152978/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence VIBRANCE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About VIBRANCE, S.A.: Summary of VIBRANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/1994. Estimated traffic: 146 total visits (peak 22). Position: #47,886 of 1,007,204. See representatives, branches, documents and filings.