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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

VANI INVESTMENT COMPANY S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #178,4461,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
712590 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/09/2023 (hace 2 años)

Highlights VANI INVESTMENT COMPANY S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives VANI INVESTMENT COMPANY S.A (7)

Name
Role
Links
View
  • Name JORGE LOMBARDI Subscriber 599
    Role: Subscriber
    Links: 599
  • Name KENIA KING Subscriber 336
    Role: Subscriber
    Links: 336
  • Name LEONARDO BERNASCONI Director 245
    Role: Director
    Links: 245
  • Name GIUSEPPE PIGNATIELLO Director 16
    Role: Director
    Links: 16
  • Name MICHELE MENABALLI Director 136
    Role: Director
    Links: 136
  • Name LEONARDO BERNASCONI President 245
    Role: President
    Links: 245
  • Name MICHELE MENABALLI Treasurer 136
    Role: Treasurer
    Links: 136
  • Name GIUSEPPE PIGNATIELLO Secretary 16
    Role: Secretary
    Links: 16
  • Name LOMBARDI AGUILAR GROUP Resident Agent 448
    Role: Resident Agent
    Links: 448
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VANI INVESTMENT COMPANY S.A (2)

Act
Date
View
  • Act Entry Id -7231059- (DISOLUCIÓN) Entry 150426/2011 (0) 22/08/2011
    Date: 22/08/2011
  • Act Entry Id -6637892- (MASTER INFORMATION) Entry 162716/2010 (0) 15/09/2010
    Date: 15/09/2010

Entries / Precedence VANI INVESTMENT COMPANY S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
About VANI INVESTMENT COMPANY S.A: Summary of VANI INVESTMENT COMPANY S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/09/2010. Estimated traffic: 40 total visits (peak 7). Position: #178,446 of 1,007,204. See representatives, branches, documents and filings.