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VILNOVA ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,3331,007,204 total
Total views
176
Avg / month
15
Year peak
23
Current month -14.3 % vs Sep
12

Company information

Folio
726516 Mercantil
Registration date
09/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights VILNOVA ASSETS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VILNOVA ASSETS S.A. (7)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name FLAVIO ALVES DA ROCHA Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE FRANCISCO DA RIVA GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDRE SETTE DA ROCHA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE 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 VILNOVA ASSETS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 488179/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94932/2016 (0) 04/03/2016
    Date: 04/03/2016

Entries / Precedence VILNOVA ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About VILNOVA ASSETS S.A.: Summary of VILNOVA ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/02/2011. Estimated traffic: 176 total visits (peak 23). Position: #5,333 of 1,007,204. See representatives, branches, documents and filings.