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VIOLET BUSINESS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #270,9321,011,214 total
RUC: 1454086-1-638774
Total views
87
Avg / month
7
Year peak
21
Current month +66.7 % vs Dec
10

Company information

Folio
638774 Mercantil
Registration date
24/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 2 meses)
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Highlights VIOLET BUSINESS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1454086-1-638774

Executives VIOLET BUSINESS INC. (10)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6041
    Role: Subscriber
    Links: 6041
  • Name DIANA SANCHEZ GONZALEZ Director 6553
    Role: Director
    Links: 6553
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6553
    Role: President
    Links: 6553
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIOLET BUSINESS INC. (3)

Act
Date
View
  • Act Entry Id -10908958- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688796- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698947- (MASTER INFORMATION) Entry 214135/2008 (0) 24/10/2008
    Date: 24/10/2008

Entries / Precedence VIOLET BUSINESS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About VIOLET BUSINESS INC.: Summary of VIOLET BUSINESS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/2008. Estimated traffic: 87 total visits (peak 21). Position: #270,932 of 1,011,214. See representatives, branches, documents and filings.