LIVE
New today 401
Updated 369
New executives 4,947
Reported capital $ 1,426,000

CENTRAL AZUCARERO LA VICTORIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,0061,007,204 total
Total views
133
Avg / month
11
Year peak
24
Current month +118.2 % vs Sep
24

Company information

Folio
345376 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights CENTRAL AZUCARERO LA VICTORIA, S.A.

Currency
US DOLLAR
Share capital
25,000,000.00

Executives CENTRAL AZUCARERO LA VICTORIA, S.A. (16)

Name
Role
Links
View
  • Name MIGUEL HERAS CASTRO Subscriber 226
    Role: Subscriber
    Links: 226
  • Name CARLOS SOUSA LENNOX Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DAVID JOSE VIRZI MARTINELLI Director 45
    Role: Director
    Links: 45
  • Name RAFAEL VIRZI JIMENEZ Director 74
    Role: Director
    Links: 74
  • Name DAVID VIRZI J. Director 3
    Role: Director
    Links: 3
  • Name GLORIA ISABEL BERROCAL DE MATINELLI Director 1
    Role: Director
    Links: 1
  • Name DAVID DE JESUS VIRZI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RAFAEL VIRZI JIMENEZ Secretary 74
    Role: Secretary
    Links: 74
  • Name DAVID JOSE VIRZI MARTINELLI Deputy Treasurer 45
    Role: Deputy Treasurer
    Links: 45
  • Name ANALIDA MARTINELLI DE VILLANUEVA Director 22
    Role: Director
    Links: 22
  • Name FEDERICO TORRES VASQUEZ Director 35
    Role: Director
    Links: 35
  • Name GLORIA ISABEL BERROCAL DE MARTINELLI Board Member 5
    Role: Board Member
    Links: 5
  • Name MARIO ENRIQUE MARTINELLI MATUTE Board Member 57
    Role: Board Member
    Links: 57
  • Name RAFAEL ELIAS VIRZI SALERNO Board Deputy Secretary 49
    Role: Board Deputy Secretary
    Links: 49
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director 57
    Role: Director
    Links: 57
  • Name RAFAEL ELIAS VIRZI SALERNO Director 49
    Role: Director
    Links: 49
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name ALFONSO HORACIO ALVAREZ RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EUGENIO ENRIQUE TORRES MARTINEZ Director 24
    Role: Director
    Links: 24
  • Name EUGENIO ENRIQUE TORRES MARTINEZ President 24
    Role: President
    Links: 24
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL AZUCARERO LA VICTORIA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTOR) Entry 94788/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIGNATARIO) Entry 94788/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94788/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 94788/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence CENTRAL AZUCARERO LA VICTORIA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. ACTIVOS 272
    Year: 272
  • Procedure / Doc. MINUTE 271
    Year: 271
  • Procedure / Doc. MODIFICACION 271
    Year: 271
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About CENTRAL AZUCARERO LA VICTORIA, S.A.: Summary of CENTRAL AZUCARERO LA VICTORIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/1998. Estimated traffic: 133 total visits (peak 24). Position: #73,006 of 1,007,204. See representatives, branches, documents and filings.