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V.I.P. EXCHANGE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,6261,007,204 total
RUC: 394828-1-197209
Total views
80
Avg / month
7
Year peak
11
Current month +100.0 % vs Sep
8

Company information

Folio
394828 Mercantil
Registration date
31/01/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights V.I.P. EXCHANGE, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
CASA DE CAMBIO.
Legal representative
CARLOS RENE CURE LEMAITRE
RUC
394828-1-197209

Branches / Establishments (1)

Trade name
Address
  • Trade name V. I. P. EXCHANGE, S.A.
    URB. CALLE ANASTASIO RUIZ, CENTRO COMERCIAL BALBOA BAY PLAZA, LOCAL NO. 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE ANASTASIO RUIZ, CENTRO COMERCIAL BALBOA BAY PLAZA, LOCAL NO. 11, PANAMÁ PANAMÁ BELLA VISTA

Executives V.I.P. EXCHANGE, S.A. (7)

Name
Role
Links
View
  • Name CARLOS RENE CURE LEMAITRE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MANUEL JOSE GONZALEZ ACOSTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDWIN GONZALEZ Director 38
    Role: Director
    Links: 38
  • Name ALBERTO ORDO#EZ Director 2
    Role: Director
    Links: 2
  • Name DIEGO URIEL ALZATE Director 2
    Role: Director
    Links: 2
  • Name ALBERTO ORDO#EZ President 2
    Role: President
    Links: 2
  • Name DIEGO URIEL ALZATE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDWIN GONZALEZ Secretary 38
    Role: Secretary
    Links: 38
  • Name EMIGDIO ANTONIO ANGUIZOLA Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE Y EN SU DEFECTO EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents V.I.P. EXCHANGE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence V.I.P. EXCHANGE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About V.I.P. EXCHANGE, S.A.: Summary of V.I.P. EXCHANGE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2001. Estimated traffic: 80 total visits (peak 11). Position: #351,626 of 1,007,204. See representatives, branches, documents and filings.