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ADQUISICIONES Y VENTAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
9
Current month +200.0 % vs Sep
3

Company information

Folio
839779 Mercantil
Registration date
25/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ADQUISICIONES Y VENTAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ADQUISICIONES Y VENTAS, S.A. (12)

Name
Role
Links
View
  • Name RAMON ALBERTO CHIARI BRIN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUAN CARLOS YI IU Subscriber 12
    Role: Subscriber
    Links: 12
  • Name GUILLERMO E. QUIJANO CASTILLO Director 6
    Role: Director
    Links: 6
  • Name RICARDO DELVALLE PAREDES Director 13
    Role: Director
    Links: 13
  • Name JAVIER MARTINEZACHA Director 15
    Role: Director
    Links: 15
  • Name ROGELIO MIRO TODE Director 12
    Role: Director
    Links: 12
  • Name GUILLERMO E. QUIJANO CASTILLO President 6
    Role: President
    Links: 6
  • Name RICARDO DELVALLE PAREDES Vice President 13
    Role: Vice President
    Links: 13
  • Name ROGELIO MIRO TODE Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JAVIER MARTINEZACHA Secretary 15
    Role: Secretary
    Links: 15
  • Name JULIO CESAR ABADIA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name RAMON CHIARI BRIN Alternate Director 8
    Role: Alternate Director
    Links: 8
  • Name JAIME MIZRACHI Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name RAMON ALBERTO CHIARI BRIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IVAN MIGUEL SOÑEZ Y MARIA DE LOURDES VALLARINO DE LASSO DE LA VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADQUISICIONES Y VENTAS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 263943/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 173724/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 173724/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 448000/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245618/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 179973/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence ADQUISICIONES Y VENTAS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About ADQUISICIONES Y VENTAS, S.A.: Summary of ADQUISICIONES Y VENTAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2014. Estimated traffic: 30 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.