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VANINIA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #288,1011,010,412 total
Total views
66
Avg / month
6
Year peak
11
Current month +0.0 % vs Nov
7

Company information

Folio
723564 Mercantil
Registration date
11/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights VANINIA CORPORATION

Currency
PAR VALUE SHARES
Share capital
10,000.00

Executives VANINIA CORPORATION (8)

Name
Role
Links
View
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1107
    Role: Subscriber
    Links: 1107
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2274
    Role: Subscriber
    Links: 2274
  • Name DANIEL LÄMMLER Director 8
    Role: Director
    Links: 8
  • Name MÄRTEN GEIGER Director 4
    Role: Director
    Links: 4
  • Name OLIVER SCHMIDT Director 81
    Role: Director
    Links: 81
  • Name DANIEL LÄMMLER President 8
    Role: President
    Links: 8
  • Name MÄRTEN GEIGER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name OLIVER SCHMIDT Secretary 81
    Role: Secretary
    Links: 81
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4651
    Role: Resident Agent
    Links: 4651
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRA FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VANINIA CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 328268/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2015
    Date: 29/07/2015

Entries / Precedence VANINIA CORPORATION (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 VANINIA CORPORATION: Summary of VANINIA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/2011. Estimated traffic: 66 total visits (peak 11). Position: #288,101 of 1,010,412. See representatives, branches, documents and filings.