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VACA DE MONTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #386,0221,007,204 total
Total views
46
Avg / month
4
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
67207 Mercantil
Registration date
12/11/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights VACA DE MONTE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VACA DE MONTE S.A. (8)

Name
Role
Links
View
  • Name VIOLA ICAZA DE GARCIA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ADOLFO ANTONIO ICAZA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARIA ISABEL ICAZA DE BRIN Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JORGE GARCIA ICAZA Attorney-in-Fact 49
    Role: Attorney-in-Fact
    Links: 49
  • Name ROSAURA REISS Resident Agent 135
    Role: Resident Agent
    Links: 135
  • Name MARIANA GARCIA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name JORGE GARCIA ICAZA Director / President 49
    Role: Director / President
    Links: 49
  • Name JUAN RAUL ALEMAN Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VACA DE MONTE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 310881/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 275630/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 265186/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence VACA DE MONTE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VACA DE MONTE S.A.: Summary of VACA DE MONTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/1974. Estimated traffic: 46 total visits (peak 8). Position: #386,022 of 1,007,204. See representatives, branches, documents and filings.