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VIDRIOS PANAMEÑOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 643-265-127423
Total views
162
Avg / month
14
Year peak
54
Current month +980.0 % vs Sep
54

Company information

Folio
21680 Mercantil
Registration date
22/10/1968
Validity
PERPETUAL
Status
ACTIVE
Last update
23/09/2018 (hace 7 años)
Request update

Highlights VIDRIOS PANAMEÑOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Producción y comercialización de envases de vidrio.
Legal representative
JOSE LUIS HERNANDEZ PICADO
RUC
643-265-127423
Business activities
- Fabricación de vidrio y de productos de vidrio- Venta al por mayor a cambio de una retribución o por contrata

Branches / Establishments (2)

Trade name
Address
  • Trade name VIDRIOS PANAMEÑOS S.A
    URB. VIA TOCUMEN, CL. VIA TOCUMEN, CASA TORRE GLOBAL BUSINESS TERMINAL, PISO 4, OFICINA 3, EDF. GLOBAL BUSINESS TERMINAL, APTO. PISO 4, OFICINA 3, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA TOCUMEN, CL. VIA TOCUMEN, CASA TORRE GLOBAL BUSINESS TERMINAL, PISO 4, OFICINA 3, EDF. GLOBAL BUSINESS TERMINAL, APTO. PISO 4, OFICINA 3, PANAMÁ PANAMÁ TOCUMEN
  • Trade name VIDRIOS PANAMEÑOS
    URB. VIA TOCUMEN, CL. VIA TOCUMEN, CASA EDIFICIO GLOBAL BUSINESS TERMINAL, PISO 4, OFICINA 3, EDF. GLOBAL BUSINESS TERMINAL, APTO. PISO 4, OFICINA 3, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA TOCUMEN, CL. VIA TOCUMEN, CASA EDIFICIO GLOBAL BUSINESS TERMINAL, PISO 4, OFICINA 3, EDF. GLOBAL BUSINESS TERMINAL, APTO. PISO 4, OFICINA 3, PANAMÁ PANAMÁ TOCUMEN

Executives VIDRIOS PANAMEÑOS, S.A. (17)

Name
Role
Links
View
  • Name EDGAR CASTILLO SINIBALDI President 16
    Role: President
    Links: 16
  • Name JUAN MONGE CALDERON Vice President 10
    Role: Vice President
    Links: 10
  • Name RODOLFO JIMENEZ BORBON Treasurer 41
    Role: Treasurer
    Links: 41
  • Name JAVIER ARECHAVALETA SANTOS Secretary 8
    Role: Secretary
    Links: 8
  • Name VICENTE SAENZ Subscriber 841
    Role: Subscriber
    Links: 841
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name EDGAR CASTILLO SINIBALDI Director 16
    Role: Director
    Links: 16
  • Name EDUARDO CASTILLO COFIÑO Director 4
    Role: Director
    Links: 4
  • Name JUAN MONGE CALDERON Director 10
    Role: Director
    Links: 10
  • Name RODOLFO JIMENEZ BORBON Director 41
    Role: Director
    Links: 41
  • Name RICARDO JOSE MAIZ RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name JAVIER ARECHAVALETA SANTOS Director 8
    Role: Director
    Links: 8
  • Name ALEJANDRO BECKER DEL RIO Director 4
    Role: Director
    Links: 4
  • Name WILHELM STEINVORTH HERRERA Director 55
    Role: Director
    Links: 55
  • Name ARTURO LORIA AGÜERO Director 1
    Role: Director
    Links: 1
  • Name ADRIAN GUADALUPE SADA CUEVA Director 4
    Role: Director
    Links: 4
  • Name CLAUDIO LUIS DEL VALLE CABELLO Director 3
    Role: Director
    Links: 3
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ESTEFANIA ALEMAN ARIAS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JOSE LUIS HERNANDEZ PICADO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ESTEFANIA ALEMAN ARIAS Y JOSE LUIS HERNANDEZ PICADO COMO REPRESENTANTES LEGALES DE LA SOCIEDAD QUIENES ACTUARAN INDIVIDUALMENTE, EN ADICION AL PRESIEDENTE DE LA SOCIEDAD SR. EDGAR CASTILLO SINIBALDI Y A FALTA DE ESTE EL VICEPRESIDENTE SR JUAN MONGE CALDER REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIDRIOS PANAMEÑOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 242025/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence VIDRIOS PANAMEÑOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. PUESTA FUERA DE COMERCIO 223
    Year: 223
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CERTIFICATE SECRETARIAL, Qualification Rights 2003
    Year: 2003
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About VIDRIOS PANAMEÑOS, S.A.: Summary of VIDRIOS PANAMEÑOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/1968. Estimated traffic: 162 total visits (peak 54). Position: no ranking available. See representatives, branches, documents and filings.