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VIA BRAZIL 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #19,1621,007,204 total
Total views
145
Avg / month
12
Year peak
24
Current month +44.4 % vs Sep
13

Company information

Folio
546831 Mercantil
Registration date
01/12/2006
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights VIA BRAZIL 1, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VIA BRAZIL 1, S.A. (8)

Name
Role
Links
View
  • Name CITY MALL PROPERTIES, S.A. President 3
    Role: President
    Links: 3
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name JORGE ABADI Director 34
    Role: Director
    Links: 34
  • Name EZRA OFER BENZION Director 23
    Role: Director
    Links: 23
  • Name ALFONSO PINZON Director 7
    Role: Director
    Links: 7
  • Name CITY MALL PROPERTIES, S.A. Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CITY MALL PROPERTIES, S.A. Secretary 3
    Role: Secretary
    Links: 3
  • Name ANGEL & ASOCIADOS ABOGADOS. Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE ESTO, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIA BRAZIL 1, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 498256/2017 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2016
    Date: 26/04/2016

Entries / Precedence VIA BRAZIL 1, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECCION 2009
    Year: 2009
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About VIA BRAZIL 1, S.A.: Summary of VIA BRAZIL 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 01/12/2006. Estimated traffic: 145 total visits (peak 24). Position: #19,162 of 1,007,204. See representatives, branches, documents and filings.