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MOLINO VERAGUAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #306,8061,007,204 total
RUC: 1166-24-118599
Total views
46
Avg / month
4
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
278841 Mercantil
Registration date
27/06/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
Request update

Highlights MOLINO VERAGUAS, S.A.

Currency
US DOLLAR
Share capital
190,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ARROZ, COMPRA Y VENTA DE GRANOS EN GENERAL, AL POR MAYOR .
Legal representative
VIRGILIO, ATHANASIADIS PALACIOS
RUC
1166-24-118599
Business activities
- Agencias de importación y/o exportación comisionista- Cultivo de arroz- Elaboración de productos de molinería- Venta al por mayor de granos y semillas

Branches / Establishments (2)

Trade name
Address
  • Trade name MOLINO VERAGUAS
    URB. VIA SAN FRANCISCO, CL. VIA SAN FRANCISCO, CASA SN, EDF. AVICOLA GRECIA, APTO. SN, VERAGUAS SANTIAGO CANTO DEL LLANO
    URB. VIA SAN FRANCISCO, CL. VIA SAN FRANCISCO, CASA SN, EDF. AVICOLA GRECIA, APTO. SN, VERAGUAS SANTIAGO CANTO DEL LLANO
  • Trade name MOLINO VERAGUAS.
    URB. VIA SANFRANCISCO, VERAGUAS SANTIAGO CANTO DEL LLANO
    URB. VIA SANFRANCISCO, VERAGUAS SANTIAGO CANTO DEL LLANO

Executives MOLINO VERAGUAS, S.A. (13)

Name
Role
Links
View
  • Name VIRGILIO ATHANASIADIS Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ENRIQUE E. ATHANASIADIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIRGILIO ATHANASIADIS PALACIOS Director 249
    Role: Director
    Links: 249
  • Name ROXANA RAMOS CRUZ Director 4
    Role: Director
    Links: 4
  • Name AMARILYS ATHANASIADIS DE GARCIA DE PAREDES Director 1
    Role: Director
    Links: 1
  • Name VIRGILIO ATHANASIADIS PALACIOS President 249
    Role: President
    Links: 249
  • Name GRETTA AMARILYS ATHANASIADIS DE GARCIA DE PAREDES Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ROXANA RAMOS CRUZ Secretary 4
    Role: Secretary
    Links: 4
  • Name LICENCIADA ROSELA PIMENTEL ESCUDERO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name VIRGILIO ATHANASIDIS PALACIOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GRECIA ROXANA ATHANASIADIS RAMOS DE ARIAS Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name GRETTA AMARILYS ATHANASIADIS RAMOS DE GARCIA DE PAREDES Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name STEFANO STABRUS ATHANASIADIS RAMOS Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name VIRGILIO GABRIEL ATHANASIADIS RAMOS Attorney-in-Fact 190
    Role: Attorney-in-Fact
    Links: 190
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLINO VERAGUAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 78349/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence MOLINO VERAGUAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
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About MOLINO VERAGUAS, S.A.: Summary of MOLINO VERAGUAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 27/06/1975. Estimated traffic: 46 total visits (peak 7). Position: #306,806 of 1,007,204. See representatives, branches, documents and filings.