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

VIDRIOS Y ESPEJOS AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,2371,007,204 total
RUC: 16369-68-155679
Total views
140
Avg / month
12
Year peak
25
Current month +18.2 % vs Sep
13

Company information

Folio
155679 Mercantil
Registration date
22/08/1985
Validity
90 YEARS
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights VIDRIOS Y ESPEJOS AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA, VENTA, CORTE, PULIDO Y DEMAS TRABAJOS RELACIONADOS CON VIDRIOS Y ESPEJOS AL POR MENOR.
Legal representative
CARLOS RUBEN HERRERA PEREZ
RUC
16369-68-155679
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Fabricación de productos metálicos para uso estructural (soldadura)

Branches / Establishments (3)

Trade name
Address
  • Trade name VIDRIOS Y ESPEJOS AMERICA, S.A.
    URB. CALLE 15, ., PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CALLE 15, ., PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name VIDRIOS Y ESPEJOS AMERICA, S.A.,
    URB. VIA RICARDO J. ALFARO, EDIFICIO LAS MERCEDES, LOCAL # 4, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO LAS MERCEDES, LOCAL # 4, PANAMÁ PANAMÁ BETANIA
  • Trade name VIDRIOS Y ESPEJOS AMERICA, S.A..
    URB. CALLE 15, LOCAL S/N, CL. 15, CASA PB, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CALLE 15, LOCAL S/N, CL. 15, CASA PB, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives VIDRIOS Y ESPEJOS AMERICA, S.A. (11)

Name
Role
Links
View
  • Name ANGEL DE LA FUENTE PASCUAL Subscriber 277
    Role: Subscriber
    Links: 277
  • Name JUAN DIAZ Director 927
    Role: Director
    Links: 927
  • Name JOSE IGNACIO SERDIO GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EMMA NUÑEZ Director 1200
    Role: Director
    Links: 1200
  • Name MARIA CRISTINA OZORES DE DE LA FUENTE Subscriber 36
    Role: Subscriber
    Links: 36
  • Name CARLOS R. HERRERA President 33
    Role: President
    Links: 33
  • Name ANGEL DE LA FUENTE PASCUAL Y JOSE IGNACIO SERDIO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN DIAZ Treasurer 927
    Role: Treasurer
    Links: 927
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MONCADA & MONCADA Attorney-in-Fact 131
    Role: Attorney-in-Fact
    Links: 131
  • Name JOSE IGNACIO SERDIO GONZALEZ Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name EMMA NUÑEZ Secretary 1200
    Role: Secretary
    Links: 1200
  • Name CARLOS R. HERRERA Director 33
    Role: Director
    Links: 33
  • Name ALEMAN,HERRERA & ASOCIADOS. Resident Agent 3
    Role: Resident Agent
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents VIDRIOS Y ESPEJOS AMERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293830/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128046/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 108809/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence VIDRIOS Y ESPEJOS AMERICA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion
About VIDRIOS Y ESPEJOS AMERICA, S.A.: Summary of VIDRIOS Y ESPEJOS AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/1985. Estimated traffic: 140 total visits (peak 25). Position: #99,237 of 1,007,204. See representatives, branches, documents and filings.