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GRUPO INTERNACIONAL LOS VOLCANES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #97,5761,007,204 total
Total views
102
Avg / month
9
Year peak
16
Current month -50.0 % vs Sep
4

Company information

Folio
670157 Mercantil
Registration date
24/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO INTERNACIONAL LOS VOLCANES, S.A.

Currency
US DOLLAR
Share capital
15,000.00

Executives GRUPO INTERNACIONAL LOS VOLCANES, S.A. (6)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name ROBERTO ANTONIO MALOUF MORALES Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSEFA ALBERTINA YAX MORALES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARYRENE JONAMA DE MALOUF Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INTERNACIONAL LOS VOLCANES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 525696/2016 (0) 03/12/2016
    Date: 03/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487278/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 562207/2015 (0) 26/02/2016
    Date: 26/02/2016

Entries / Precedence GRUPO INTERNACIONAL LOS VOLCANES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO INTERNACIONAL LOS VOLCANES, S.A.: Summary of GRUPO INTERNACIONAL LOS VOLCANES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/07/2009. Estimated traffic: 102 total visits (peak 16). Position: #97,576 of 1,007,204. See representatives, branches, documents and filings.