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VARSOVIA UNIVERSAL S.A. PROCESO DE QUIEBRA

CORPORATION (JOINT-STOCK COMPANY) BANKRUPTCY #630,9001,010,412 total
Total views
43
Avg / month
4
Year peak
5
Current month -40.0 % vs Nov
3

Company information

Folio
608704 Mercantil
Registration date
24/03/2008
Validity
PERPETUAL
Status
BANKRUPTCY
Last update
18/08/2018 (hace 7 años)
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Highlights VARSOVIA UNIVERSAL S.A. PROCESO DE QUIEBRA

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VARSOVIA UNIVERSAL S.A. PROCESO DE QUIEBRA (8)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name DMITRY MARTINES Director 9
    Role: Director
    Links: 9
  • Name OXANA GURO Director 12
    Role: Director
    Links: 12
  • Name CARLOS R.FERRIN DE LA TORRE Director 1
    Role: Director
    Links: 1
  • Name DMITRY MARTINES President 9
    Role: President
    Links: 9
  • Name CARLOS R. FERRIN DE LA TORRE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name OXANA GURO Secretary 12
    Role: Secretary
    Links: 12
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARSOVIA UNIVERSAL S.A. PROCESO DE QUIEBRA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015

Entries / Precedence VARSOVIA UNIVERSAL S.A. PROCESO DE QUIEBRA (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About VARSOVIA UNIVERSAL S.A. PROCESO DE QUIEBRA: Summary of VARSOVIA UNIVERSAL S.A. PROCESO DE QUIEBRA: entity CORPORATION (JOINT-STOCK COMPANY), status QUIEBRA. Address in Panamá. Registered since 24/03/2008. Estimated traffic: 43 total visits (peak 5). Position: #630,900 of 1,010,412. See representatives, branches, documents and filings.