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VACAMONTE HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
94
Avg / month
8
Year peak
24
Current month -62.5 % vs Sep
3

Company information

Folio
497467 Mercantil
Registration date
07/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights VACAMONTE HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VACAMONTE HOLDINGS, S.A. (10)

Name
Role
Links
View
  • Name ADOLFO ANTONIO GRIMALDO PAREDES Subscriber 232
    Role: Subscriber
    Links: 232
  • Name ELOY GRIMALDO PAREDES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name GUY CANAVAGGIO Director / President 40
    Role: Director / President
    Links: 40
  • Name ROBERTO JIMENEZ ARIAS Director / Treasurer 33
    Role: Director / Treasurer
    Links: 33
  • Name ROBERTO ZAUNER Director / Subsecretario 41
    Role: Director / Subsecretario
    Links: 41
  • Name JUAN RAUL ALEMAN Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name JORGE GARCIA ICAZA Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name ROBERTO CUEVAS Director / Member 10
    Role: Director / Member
    Links: 10
  • Name ROSAURA REISS Resident Agent 135
    Role: Resident Agent
    Links: 135
  • Name ACEPTAR AL SECRETARIO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE QUIEN LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VACAMONTE HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 326983/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2015
    Date: 28/07/2015

Entries / Precedence VACAMONTE HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About VACAMONTE HOLDINGS, S.A.: Summary of VACAMONTE HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/2005. Estimated traffic: 94 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.