LIVE
New today 401
Updated 116
New executives 4,006
Reported capital $ 1,426,000

VIOLA HOLDINGS, S.A .

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
230221 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)

Highlights VIOLA HOLDINGS, S.A .

Currency
US DOLLAR
Share capital
10,000.00

Executives VIOLA HOLDINGS, S.A . (7)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name MINERVA TWO LIMITED Director 68
    Role: Director
    Links: 68
  • Name MINERVA ONE LIMITED Director 63
    Role: Director
    Links: 63
  • Name MINERVA T HREE LIMITED Director 1
    Role: Director
    Links: 1
  • Name MINERVA TWO LIMITED President 68
    Role: President
    Links: 68
  • Name MINERVA ONE LIMITED Treasurer 63
    Role: Treasurer
    Links: 63
  • Name MINERVA THREE LIMITED Secretary 52
    Role: Secretary
    Links: 52
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
*Links: number of companies where the executive appears with a role or relation.

Documents VIOLA HOLDINGS, S.A . (0)

Act
Date
View
  • No documents

Entries / Precedence VIOLA HOLDINGS, S.A . (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 278
    Year: 278
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About VIOLA HOLDINGS, S.A .: Summary of VIOLA HOLDINGS, S.A .: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/01/1990. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.