LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

VIOLETA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #282,8991,006,804 total
Total views
63
Avg / month
5
Year peak
11
Current month +0.0 % vs Sep
7

Company information

Folio
21019 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights VIOLETA, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives VIOLETA, S.A. (14)

Name
Role
Links
View
  • Name RICARDO ALBERTO ICAZA FRANCESCHI President 42
    Role: President
    Links: 42
  • Name IVAN ENRIQUE ICAZA FRANCESCHI Treasurer 21
    Role: Treasurer
    Links: 21
  • Name ALEJANDRO GONZALEZ REVILLA FRANCESCHI Secretary 135
    Role: Secretary
    Links: 135
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name MARIO GALINDO HEURTEMATTE Subscriber 203
    Role: Subscriber
    Links: 203
  • Name RICARDO ALBERTO ICAZA FRANCESCHI Director 42
    Role: Director
    Links: 42
  • Name ALEJANDRO GONZALEZ REVILLA FRANCESCHI Director 135
    Role: Director
    Links: 135
  • Name IVAN ENRIQUE ICAZA FRANCESCHI Director 21
    Role: Director
    Links: 21
  • Name IVAN ENRIQUE ICAZA FRANCESCHI Vice President 21
    Role: Vice President
    Links: 21
  • Name CESAR ELIAS SANJUR P. Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name AIDA MONICA ICAZA DE MARTINELLI Director 16
    Role: Director
    Links: 16
  • Name JOSE JAIME ROMERO (DIRECTOR ASESOR) Director 1
    Role: Director
    Links: 1
  • Name PALOMA LOPEZ COSTA CEDULA E-8-98210 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VIOLETA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 211440/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 316873/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 268667/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence VIOLETA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE20, Qualification Rights 276
    Year: 276
  • Procedure / Doc. Escisión de Sociedad, Escisión de Sociedad, Escisión de Sociedad, Escisión de Sociedad, Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • 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, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MERCANTIL, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MERCANTIL., Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
About VIOLETA, S.A.: Summary of VIOLETA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/1969. Estimated traffic: 63 total visits (peak 11). Position: #282,899 of 1,006,804. See representatives, branches, documents and filings.