LIVE
New today 401
Updated 49
New executives 3,604
Reported capital $ 1,426,000

DE LA VIÑA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,6451,007,204 total
Total views
38
Avg / month
3
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
155643149 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights DE LA VIÑA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DE LA VIÑA GROUP, S.A. (7)

Name
Role
Links
View
  • Name ERIKA DARLENE MERIDA LEUSMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS FERNANDO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name LUIS FERNANDO DIAZ CORTES Resident Agent 327
    Role: Resident Agent
    Links: 327
  • Name JESUS ARTURO DIAZ FAJARDO Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name CARLOS EDUARDO SOSA VALLARINO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO, LA PERSONA QUE EXPRESAMEENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDICIÓN DE PODER SUPREMO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DE LA VIÑA GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 217699/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23575/2017 (0) 19/01/2017
    Date: 19/01/2017

Entries / Precedence DE LA VIÑA GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About DE LA VIÑA GROUP, S.A.: Summary of DE LA VIÑA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2017. Estimated traffic: 38 total visits (peak 8). Position: #508,645 of 1,007,204. See representatives, branches, documents and filings.