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VINI & VINOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,7101,007,204 total
RUC: 155593016-2-2015
Total views
68
Avg / month
6
Year peak
13
Current month +900.0 % vs Sep
10

Company information

Folio
155593016 Mercantil
Registration date
30/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights VINI & VINOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ACEITE DE OLIVA, BALSÁMICO, PASTAS, VINOS, CONSERVAS ENLATADAS, EMBUTIDOS, QUESOS, PRODUCTOS GENERALES COMESTIBLES PARA HOTELES Y RESTAURANTES.
Legal representative
YOMARIS IREK CUERVO GARRIDO
RUC
155593016-2-2015
Business activities
- Venta al por mayor de bebidas alcohólicas (incluye cerveza)- Venta al por mayor de productos alimenticios, insumos y bienes.- Venta al por menor de alimentos en almacenes especializados

Branches / Establishments (2)

Trade name
Address
  • Trade name VINI & VINOS
    URB. SAN FRANCISCO, CL. 75 ESTE SAN FRANCISCO, EDF. MEGA STORAGE, APTO. DEPOSITO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 75 ESTE SAN FRANCISCO, EDF. MEGA STORAGE, APTO. DEPOSITO, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name VINI & VINOS
    URB. SAN FRANCISCO, CL. ANDRES MOJICA CON AVENIDA BELISARIO PORRAS, EDF. TENERIFE, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. ANDRES MOJICA CON AVENIDA BELISARIO PORRAS, EDF. TENERIFE, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives VINI & VINOS, S.A. (9)

Name
Role
Links
View
  • Name BUFETE VELEZ & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MARIA ISABEL LOMBARDO GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS DOMINGO VELEZ BATISTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RICCARDO VASSALLO Manager 3
    Role: Manager
    Links: 3
  • Name YOMARIS IREK CUERVO GARRIDO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARCELINO BARBA BENAVIDES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARÍA ISABEL LOMBARDO GONZÁLEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CLAUDIO VASSALLO Y MARIA DEL ROSARIO SUAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE: MIENTRAS LA JUNTA DE ACCIONISTAS NO DISPONGA OTRA COSA EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE O EL SECRETARIO INDIVIDUAL E INDISTINTAMENTE Y EN SUS AUSENCIA CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECITVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VINI & VINOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 68169/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 535173/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197102/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 111982/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 40330/2015 (0) 30/01/2015
    Date: 30/01/2015

Entries / Precedence VINI & VINOS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VINI & VINOS, S.A.: Summary of VINI & VINOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/01/2015. Estimated traffic: 68 total visits (peak 13). Position: #425,710 of 1,007,204. See representatives, branches, documents and filings.