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VIRGEN DE LA CARIDAD, CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #394,9531,010,412 total
RUC: 155600543-2-2015
Total views
51
Avg / month
4
Year peak
12
Current month +0.0 % vs Nov
2

Company information

Folio
155600543 Mercantil
Registration date
27/04/2015
Validity
PERPETUAL
Status
MERGED
Last update
07/11/2025 (hace 27 días)
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Highlights VIRGEN DE LA CARIDAD, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155600543-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name VIRGEN DE LA CARIDAD CORP
    URB. BELLA VISTA, CALLE 54 OBARRIO, EDF. TWIST TOWER, APTO. PISO 30-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 54 OBARRIO, EDF. TWIST TOWER, APTO. PISO 30-D, PANAMÁ PANAMÁ BELLA VISTA

Executives VIRGEN DE LA CARIDAD, CORP. (7)

Name
Role
Links
View
  • Name BRYAN CARRILLO FLORES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RIGOBERTO ALDEANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CEFERINO CEDEÑO MORALES Director / President 45
    Role: Director / President
    Links: 45
  • Name CLAUDIA IVONNE AISPURUA MEDINA Director / Secretary 59
    Role: Director / Secretary
    Links: 59
  • Name NAIROBY NICOHOL PINO CASTRO Director / Treasurer 82
    Role: Director / Treasurer
    Links: 82
  • Name MEDINA & ASOCIADOS Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS AUSENCIAS LA EJERCERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIRGEN DE LA CARIDAD, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 230123/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 271929/2019 (0) 19/08/2019
    Date: 19/08/2019
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 499130/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 202178/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 171449/2015 (0) 27/04/2015
    Date: 27/04/2015

Entries / Precedence VIRGEN DE LA CARIDAD, CORP. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Convenio de Fusión, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VIRGEN DE LA CARIDAD, CORP.: Summary of VIRGEN DE LA CARIDAD, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 27/04/2015. Estimated traffic: 51 total visits (peak 12). Position: #394,953 of 1,010,412. See representatives, branches, documents and filings.