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VIDEIRA E HIJOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,6931,007,204 total
Total views
99
Avg / month
8
Year peak
15
Current month +0.0 % vs Sep
8

Company information

Folio
16874 Mercantil
Registration date
12/07/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights VIDEIRA E HIJOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives VIDEIRA E HIJOS, S.A. (15)

Name
Role
Links
View
  • Name EIRA GUTIERREZ DE SUAREZ President 26
    Role: President
    Links: 26
  • Name NORBERTO ANTONIO SUAREZ GUTIERREZ (I) Vice President 1
    Role: Vice President
    Links: 1
  • Name LAURA SUAREZ DE OSORIO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name EIRA MARIA SUAREZ DE GUERRA Secretary 30
    Role: Secretary
    Links: 30
  • Name VIDAL SUAREZ JARAMILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EIRA G. DE SUAREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EIRA GUTIERREZ DE SUAREZ Director 26
    Role: Director
    Links: 26
  • Name NORBERTO ANTONIO SUAREZ GUTIERREZ Director 25
    Role: Director
    Links: 25
  • Name CARLOS IVAN SUAREZ GUTIERREZ Director 15
    Role: Director
    Links: 15
  • Name EIRA MARIA SUAREZ DE GUERRA Director 30
    Role: Director
    Links: 30
  • Name LAURA SUAREZ DE OSORIO Director 14
    Role: Director
    Links: 14
  • Name PEDRO VIDAL SUAREZ GUTIERREZ Director 27
    Role: Director
    Links: 27
  • Name DOMINGO ALBERTO SUAREZ GUTIERREZ Director 12
    Role: Director
    Links: 12
  • Name CARLOS IVAN SUAREZ GUTIERREZ (II) Vice President 1
    Role: Vice President
    Links: 1
  • Name PEDRO VIDAL SUAREZ GITIERREZ Board Member 1
    Role: Board Member
    Links: 1
  • Name DOMINGO ALBERTO SUAREZ GUTIERREZ Board Member 12
    Role: Board Member
    Links: 12
  • Name SANJUR & ANGULO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name NORBERTO ANTONIO SUAREZ GUTIERREZ Y CARLOS IVAN SUAREZ GUTIERREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS AUSENCIAS LA TENDRA CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA ESCOJA A TRAVES DEL VOTO FAVORABLE DE LA MAYORIA DE SUS MIEMBROS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIDEIRA E HIJOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 155675/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 370314/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 126329/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 89120/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence VIDEIRA E HIJOS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About VIDEIRA E HIJOS, S.A.: Summary of VIDEIRA E HIJOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 12/07/1971. Estimated traffic: 99 total visits (peak 15). Position: #135,693 of 1,007,204. See representatives, branches, documents and filings.