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VIMA HOLDING VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #968,6601,011,615 total
RUC: 155711523-2-2021
Total views
19
Avg / month
2
Year peak
6
Current month -100.0 % vs Dec
0

Company information

Folio
155711523 Mercantil
Registration date
18/08/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 3 meses)
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Highlights VIMA HOLDING VENTURES S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155711523-2-2021

Executives VIMA HOLDING VENTURES S.A. (9)

Name
Role
Links
View
  • Name SILVANNA VIRZI Director / President 4
    Role: Director / President
    Links: 4
  • Name BRENDA GONZÁLEZ DE SAAVEDRA Director 167
    Role: Director
    Links: 167
  • Name SILVANNA VIRZI Secretary 4
    Role: Secretary
    Links: 4
  • Name SILVANNA VIRZI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 839
    Role: Subscriber
    Links: 839
  • Name FELICIANO ORTIZ Subscriber 2976
    Role: Subscriber
    Links: 2976
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name FERNANDO ARIAS FRANCEY Director 6
    Role: Director
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EL SECRETARIO, Y EL TESORERO DE FORMA INDISTINTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIMA HOLDING VENTURES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 308307/2021 (0) 19/08/2021
    Date: 19/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 306848/2021 (0) 18/08/2021
    Date: 18/08/2021

Entries / Precedence VIMA HOLDING VENTURES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Oficios de Corrección 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About VIMA HOLDING VENTURES S.A.: Summary of VIMA HOLDING VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/08/2021. Estimated traffic: 19 total visits (peak 6). Position: #968,660 of 1,011,615. See representatives, branches, documents and filings.