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VILAMAR INTERNATIONAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #653,5421,007,204 total
Total views
67
Avg / month
6
Year peak
11
Current month -36.4 % vs Sep
7

Company information

Folio
829617 Mercantil
Registration date
25/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights VILAMAR INTERNATIONAL GROUP S.A.

Currency
US DOLLAR
Share capital
25,000.00

Executives VILAMAR INTERNATIONAL GROUP S.A. (9)

Name
Role
Links
View
  • Name HERBERT ALBERTO LEIVA SANCHEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name GUSTAVO ALBERTO NEWTON HERRERA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SALVADOR VILLERIAS ECKART Director 2
    Role: Director
    Links: 2
  • Name IRINA LAINEZ CASTILLO Director 2
    Role: Director
    Links: 2
  • Name CLAUDIA GALEANO Director 2
    Role: Director
    Links: 2
  • Name SALVADOR VILLERIAS ECKART President 2
    Role: President
    Links: 2
  • Name IRINA LAINEZ CASTILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CLAUDIA GALEANO Board Member 2
    Role: Board Member
    Links: 2
  • Name SE OTORGA PODER GENERAL A FAVOR DE SALVADOR VILLERIAS ECKART SEGUN DOCUMENTO 2571819 DE LA SECCION DE PERSONAS DESDE EL 25 DE MARZO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KENIA MERCEDES LAINEZ CASTILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DINA MARIA RESTREPO Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILAMAR INTERNATIONAL GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 191428/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2015
    Date: 26/11/2015

Entries / Precedence VILAMAR INTERNATIONAL GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VILAMAR INTERNATIONAL GROUP S.A.: Summary of VILAMAR INTERNATIONAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/2014. Estimated traffic: 67 total visits (peak 11). Position: #653,542 of 1,007,204. See representatives, branches, documents and filings.