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QUO VADIS HOLDING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,3661,014,021 total
Total views
331
Avg / month
28
Year peak
49
Current month +16.7 % vs Feb
49

Company information

Folio
661802 Mercantil
Registration date
14/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights QUO VADIS HOLDING,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives QUO VADIS HOLDING,S.A. (9)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 599
    Role: Subscriber
    Links: 599
  • Name ALEJANDRA LUCIA FRANCO VERNAZA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name RUSSELL APARICIO VALLEJO Director 12
    Role: Director
    Links: 12
  • Name RUSSELL APARICIO VALLEJO President 12
    Role: President
    Links: 12
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 538
    Role: Resident Agent
    Links: 538
  • Name SE OTORGA PODER GENERAL CON REPRESENTACION DE GESTION Y ADMINISTRACION GRATUITO A FAVOR DEL SEÑOR RUSSELL APARICIO VALLEJO, SEGUN DOCUEMNTO Nº.1576846, DE LA SECCION DE MERCANTIL DESDE EL 14 DE MAYO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RUSSELL APARICIO VALLEJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JACLIN GISELLE DE GRACIA GUERRERO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SCARLETT GISELA APARICIO MERCADO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUO VADIS HOLDING,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207643/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 83197/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2016
    Date: 28/12/2016

Entries / Precedence QUO VADIS HOLDING,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About QUO VADIS HOLDING,S.A.: Summary of QUO VADIS HOLDING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2009. Estimated traffic: 331 total visits (peak 49). Position: #4,366 of 1,014,021. See representatives, branches, documents and filings.