LIVE
New today 401
Updated 265
New executives 4,548
Reported capital $ 1,426,000
Sign up Log in

VILJA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,4331,007,204 total
Total views
241
Avg / month
20
Year peak
44
Current month -75.0 % vs Sep
11

Company information

Folio
500766 Mercantil
Registration date
08/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights VILJA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VILJA HOLDINGS S.A. (10)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name SE LE OTORGA PODER GENERAL A MARTA ESTELA DIAZ DE LA GUARDIA, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1657295 Y LA FICHA 500766 DESDE LA FECHA DE 02 DE OCTUBRE DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JEANETTE MARIANO Director 1
    Role: Director
    Links: 1
  • Name ALLIED MIDDLE EAST FZE Director 55
    Role: Director
    Links: 55
  • Name ICAZA, GONZALEZ - RUIZ & ALEMAN Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name MARY-ROSE YUMUL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HELENE LOUISE VOIGT-ABDELATIT Director / President 1
    Role: Director / President
    Links: 1
  • Name MINERVA PERINAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE- PRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILJA HOLDINGS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65088/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 60413/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 89354/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 41450/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 456837/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2015
    Date: 30/09/2015

Entries / Precedence VILJA HOLDINGS S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About VILJA HOLDINGS S.A.: Summary of VILJA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/2005. Estimated traffic: 241 total visits (peak 44). Position: #204,433 of 1,007,204. See representatives, branches, documents and filings.