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VANELOUR INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #492,8701,010,412 total
Total views
66
Avg / month
6
Year peak
10
Current month +150.0 % vs Nov
5

Company information

Folio
293911 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)

Highlights VANELOUR INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VANELOUR INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name LILLIAN MARGARITA FERNADEZ DE ORILLAC Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS HORACIO MORENO SAGEL Subscriber 15
    Role: Subscriber
    Links: 15
  • Name VICTOR DIAMOND Director 125
    Role: Director
    Links: 125
  • Name MOISES TATIS Director 96
    Role: Director
    Links: 96
  • Name VICTOR DIAMOND President 125
    Role: President
    Links: 125
  • Name MOISES TATIS Vice President 96
    Role: Vice President
    Links: 96
  • Name MOISES TATIS Treasurer 96
    Role: Treasurer
    Links: 96
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2824
    Role: Resident Agent
    Links: 2824
  • Name MARIA LUISA FABREGA Director / Secretary 79
    Role: Director / Secretary
    Links: 79
  • Name MARIA LUISA FABREGA Vice President 79
    Role: Vice President
    Links: 79
  • Name EL PRESIDENTE Y EN AUSENCIA LO SERA EL VICEPRESIDENTE . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VANELOUR INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 81098/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence VANELOUR INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About VANELOUR INVESTMENTS, S.A.: Summary of VANELOUR INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/10/1994. Estimated traffic: 66 total visits (peak 10). Position: #492,870 of 1,010,412. See representatives, branches, documents and filings.