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INGENIO AZUCARERO LA VICTORIA DE VERAGUAS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,6771,007,204 total
Total views
316
Avg / month
26
Year peak
38
Current month +30.4 % vs Sep
30

Company information

Folio
354851 Mercantil
Registration date
28/12/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INGENIO AZUCARERO LA VICTORIA DE VERAGUAS, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000,000.00

Executives INGENIO AZUCARERO LA VICTORIA DE VERAGUAS, S.A (10)

Name
Role
Links
View
  • Name IGNACIO RAFAEL VIRZI BRIGNONE Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Subscriber 190
    Role: Subscriber
    Links: 190
  • Name DAVID DE JESUS VIRZI JIMENEZ Director 77
    Role: Director
    Links: 77
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Director 190
    Role: Director
    Links: 190
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Board Member 190
    Role: Board Member
    Links: 190
  • Name DAVID DE JESUS VIRZI JIMENEZ Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name MARTA LINARES DE MARTINELLI Director / President 337
    Role: Director / President
    Links: 337
  • Name DAVID DE JESUS VIRZI JIMENEZ Secretary 77
    Role: Secretary
    Links: 77
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Member 57
    Role: Director / Member
    Links: 57
  • Name DIEGO VILLANUEVA MARTINELLI Director / Member 3
    Role: Director / Member
    Links: 3
  • Name RAFAEL ELIAS VIRZI SALERNO Director / Member 49
    Role: Director / Member
    Links: 49
  • Name RAFAEL VIRZI JIMENEZ Director 74
    Role: Director
    Links: 74
  • Name DAVID JOSE VIRZI MARTINELLI Director 45
    Role: Director
    Links: 45
  • Name RAFAEL VIRZI JIMENEZ Treasurer 74
    Role: Treasurer
    Links: 74
  • Name DAVID JOSE VIRZI MARTINELLI Board Member 45
    Role: Board Member
    Links: 45
  • Name ES EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGENIO AZUCARERO LA VICTORIA DE VERAGUAS, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137196/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 238950/2015 (0) 11/06/2015
    Date: 11/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence INGENIO AZUCARERO LA VICTORIA DE VERAGUAS, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About INGENIO AZUCARERO LA VICTORIA DE VERAGUAS, S.A: Summary of INGENIO AZUCARERO LA VICTORIA DE VERAGUAS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Santiago, Province Veraguas. Registered since 28/12/1998. Estimated traffic: 316 total visits (peak 38). Position: #1,677 of 1,007,204. See representatives, branches, documents and filings.