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VICANI PANAMA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #554,0631,007,204 total
Total views
69
Avg / month
6
Year peak
13
Current month -70.0 % vs Sep
3

Company information

Folio
155647466 Mercantil
Registration date
10/04/2017
Address
TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS, OBSERVACIONES BARRIADA URRACA, CALLE 11 SIN SALIDA, OFICINA 129.
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights VICANI PANAMA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VICANI PANAMA HOLDING, S.A. (7)

Name
Role
Links
View
  • Name ARGENTINA FLORES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LUIS OLMOS RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ARGENTINA FLORES Director 6
    Role: Director
    Links: 6
  • Name JORGE ATHANASIADIS FLORES Director 4
    Role: Director
    Links: 4
  • Name MASIEL MONTILLA SANCHEZ Director 8
    Role: Director
    Links: 8
  • Name ARGENTINA FLORES President 6
    Role: President
    Links: 6
  • Name MASIEL MONTILLA SANCHEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name JORGE ATHANASIADIS FLORES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name OLMOS & OLMOS. CO/ ABOGADOS ATTORNEY AT LAW Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIS ALBERTO OLMOS RODRIGUEZ Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, 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 VICANI PANAMA HOLDING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 154502/2018 (0) 18/04/2018
    Date: 18/04/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 154502/2018 (0) 18/04/2018
    Date: 18/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 146376/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 146376/2017 (0) 10/04/2017
    Date: 10/04/2017

Entries / Precedence VICANI PANAMA HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About VICANI PANAMA HOLDING, S.A.: Summary of VICANI PANAMA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 10/04/2017. Estimated traffic: 69 total visits (peak 13). Position: #554,063 of 1,007,204. See representatives, branches, documents and filings.