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VICTORIA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #281,3371,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
37020 Mercantil
Registration date
20/03/1979
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights VICTORIA PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.4,000,000.00

Executives VICTORIA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ALI MOHAMED WAKED Director 38
    Role: Director
    Links: 38
  • Name FAIRUZ DE WAKED Director 21
    Role: Director
    Links: 21
  • Name FAIRUZ DE WAKED Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ALI MOHAMED WAKED President 38
    Role: President
    Links: 38
  • Name FAIRUZ DE WAKED Vice President 21
    Role: Vice President
    Links: 21
  • Name ALI MOHAMED WAKED Secretary 38
    Role: Secretary
    Links: 38
  • Name AHMED WAKED Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ALI WAKED Subscriber 18
    Role: Subscriber
    Links: 18
  • Name LUQUE, CORONELL Y ASOCIADOS. Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name RENUNCIA Director / Treasurer 23621
    Role: Director / Treasurer
    Links: 23621
  • Name LUQUE, CORONELL Y ASOCIADOS Attorney-in-Fact 81
    Role: Attorney-in-Fact
    Links: 81
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. ************************************************************************ QUE SE LE OTORGA PODER GENERAL PARA PLEITOS A LA FIRMA DE ABOGADOS LUQUE CORONELL Y ASOCIADOS A FIN DE QUE REPRESENTEN A LA SOCIEDAD A REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VICTORIA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 333927/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 224005/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence VICTORIA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. REFORMA, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About VICTORIA PANAMA, S.A.: Summary of VICTORIA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 20/03/1979. Estimated traffic: 38 total visits (peak 6). Position: #281,337 of 1,007,204. See representatives, branches, documents and filings.