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INVERSIONES VIRGINIA COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,0591,007,204 total
RUC: 440755-1-535269
Total views
47
Avg / month
4
Year peak
13
Current month -20.0 % vs Sep
4

Company information

Folio
440755 Mercantil
Registration date
26/09/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES VIRGINIA COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
IGOR NOCOLAI PLOTNIKOFF DE LA GUARDIA
RUC
440755-1-535269

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES VIRGINIA COMPANY, S.A.
    URB. VIA BRASIL, EDIFICIO N0.17, LOCAL N0.1, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRASIL, EDIFICIO N0.17, LOCAL N0.1, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES VIRGINIA COMPANY, S.A. (7)

Name
Role
Links
View
  • Name IGOR PLOTNIKOFF DE LA GUARDIA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name SONYA PLOTNIKOFF DE PEREZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE LUIS SAMUDIO RIVERA Director 4
    Role: Director
    Links: 4
  • Name GABRIEL PINZON Director 4
    Role: Director
    Links: 4
  • Name JOSE ANRIA Director 6
    Role: Director
    Links: 6
  • Name JOSE LUIS SAMUDIO RIVERA President 4
    Role: President
    Links: 4
  • Name GABRIEL PINZON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSE ANRIA Secretary 6
    Role: Secretary
    Links: 6
  • Name HERNAN HERNANDEZ Resident Agent 425
    Role: Resident Agent
    Links: 425
  • Name EL PRESIDENTE DE LA SOCIEDAD JOSE LUIS SAMUDIO RIVERA EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VIRGINIA COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2018
    Date: 24/05/2018

Entries / Precedence INVERSIONES VIRGINIA COMPANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About INVERSIONES VIRGINIA COMPANY, S.A.: Summary of INVERSIONES VIRGINIA COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2003. Estimated traffic: 47 total visits (peak 13). Position: #631,059 of 1,007,204. See representatives, branches, documents and filings.