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VANUA HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
478815 Mercantil
Registration date
09/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights VANUA HOLDINGS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VANUA HOLDINGS, INC. (8)

Name
Role
Links
View
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 733
    Role: Subscriber
    Links: 733
  • Name ROXANA CASTILLERO Director / President 105
    Role: Director / President
    Links: 105
  • Name OLGA CABALLERO Director / Secretary 71
    Role: Director / Secretary
    Links: 71
  • Name CARMEN CABALLERO Director / Treasurer 77
    Role: Director / Treasurer
    Links: 77
  • Name ITZEL MORENO Resident Agent 345
    Role: Resident Agent
    Links: 345
  • Name DAVID ALBERTO DAVARRO Attorney-in-Fact 722
    Role: Attorney-in-Fact
    Links: 722
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VANUA HOLDINGS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 455217/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140021/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 58585/2007 (0) 09/11/2015
    Date: 09/11/2015

Entries / Precedence VANUA HOLDINGS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About VANUA HOLDINGS, INC.: Summary of VANUA HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/2005. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.