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PROMOTORA VIA BRASIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #642,5221,007,204 total
Total views
175
Avg / month
15
Year peak
23
Current month +10.5 % vs Sep
21

Company information

Folio
766869 Mercantil
Registration date
20/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights PROMOTORA VIA BRASIL, S.A.

Currency
US DOLLAR
Share capital
400,000.00

Executives PROMOTORA VIA BRASIL, S.A. (10)

Name
Role
Links
View
  • Name LEO ARJONA Subscriber 648
    Role: Subscriber
    Links: 648
  • Name JAVIER AROSEMENA Subscriber 367
    Role: Subscriber
    Links: 367
  • Name ARGON LAW Resident Agent 303
    Role: Resident Agent
    Links: 303
  • Name MARIO BARLETTA ARCE Director / President 57
    Role: Director / President
    Links: 57
  • Name ALFREDO ALEMAN MIRANDA Director / Secretary 102
    Role: Director / Secretary
    Links: 102
  • Name GABRIEL BARLETTA DE LA GUARDIA Director / Treasurer 48
    Role: Director / Treasurer
    Links: 48
  • Name JORGE DE ROUX CANDANEDO Director / Member 2
    Role: Director / Member
    Links: 2
  • Name MARIO BARLETA ARCE Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name VECSAHIDA RODRIGUEZ GONZALEZ Y ROBERTO ANGEL PINEDA BIRAMONTES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO EN ESE ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA VIA BRASIL, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 209093/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 8 (MINUTE DE AUTORIZACIÓN) Entry 520063/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 339833/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 328596/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 320552/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 308238/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 208182/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 220220/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence PROMOTORA VIA BRASIL, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PROMOTORA VIA BRASIL, S.A.: Summary of PROMOTORA VIA BRASIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2012. Estimated traffic: 175 total visits (peak 23). Position: #642,522 of 1,007,204. See representatives, branches, documents and filings.