LIVE
New today 401
Updated 419
New executives 5,172
Reported capital $ 1,426,000
Sign up Log in

SOCIOS GRUPO VEINTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
10
Current month -80.0 % vs Sep
2

Company information

Folio
155604284 Mercantil
Registration date
05/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights SOCIOS GRUPO VEINTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOCIOS GRUPO VEINTE, S.A. (9)

Name
Role
Links
View
  • Name ORILLAC & CO. Resident Agent 133
    Role: Resident Agent
    Links: 133
  • Name RAQUEL DE HERES Director / President 1
    Role: Director / President
    Links: 1
  • Name MOISES HAYO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARCELA DE SHACALO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YEHUDA LEVITAM Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DAN BENZION Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIOS GRUPO VEINTE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 262888/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 240109/2015 (0) 05/06/2015
    Date: 05/06/2015

Entries / Precedence SOCIOS GRUPO VEINTE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About SOCIOS GRUPO VEINTE, S.A.: Summary of SOCIOS GRUPO VEINTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/06/2015. Estimated traffic: 31 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.