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VSD INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#563,2801,014,823 total
RUC: 155655948-2-2017
Total views
63
Avg / month
5
Year peak
10
Current month+20.0 % vs Mar
6

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
11 months ago
What you can review
4 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#563,280 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
155655948Mercantil
Registration date
02/10/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (11 months ago)
Request update

Highlights VSD INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Legal representative
DOMYMAR DEL VALLE SPINALI OCHOA
RUC
155655948-2-2017
Business activities
- Venta al por mayor de bebidas no alcohólicas y agua mineral

Branches / Establishments (1)

Trade name
Address
  • Trade name VSD INVERSIONES, S.A.
    URB. 24 DE DICIEMBRE, CL. VIA PANAMERICANA, EDF. PH OFIBODEGA, PANAMÁ PANAMÁ TOCUMEN
    URB. 24 DE DICIEMBRE, CL. VIA PANAMERICANA, EDF. PH OFIBODEGA, PANAMÁ PANAMÁ TOCUMEN

Executives VSD INVERSIONES, S.A. (5)

Name
Role
Links
View
  • Name DOMYMAR DEL VALLE SPINALI OCHOA Director / President2
    Role:Director / President
    Links: 2
  • Name CARLOS MANUEL ALVAREZ LEZAMA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name DARIO SUAREZ SANCHEZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name ORLANDO ALONSO RODRIGUEZ Resident Agent114
    Role:Resident Agent
    Links: 114
  • Name CARLOS MANUEL ALVAREZ LEZAMA Subscriber2
    Role:Subscriber
    Links: 2
  • Name DOMYMAR DEL VALLE SPINALI OCHOA Subscriber2
    Role:Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO LA VICEPRESIDENTA EN DEFECTO DE AMBAS LA SECRETARIA Y EN SU DEFECTO DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings VSD INVERSIONES, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139670/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 416832/2017 (0) 02/10/2017
    Date: 02/10/2017

Registry filing history VSD INVERSIONES, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.