LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

VIOLETS COMPANY INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,7341,007,204 total
RUC: 1058755-1-549325
Total views
107
Avg / month
9
Year peak
12
Current month +25.0 % vs Sep
10

Company information

Folio
549325 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)

Highlights VIOLETS COMPANY INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA SECA EN GENERAL: ROPA, CALZADOS, ACCESORIOS,
Legal representative
JACOBO ESKENAZI ABADI
RUC
1058755-1-549325

Branches / Establishments (1)

Trade name
Address
  • Trade name VIOLETS COMPANY INTERNATIONAL, S.A.
    URB. ZONA LIBRE DE COLON, CALLE 13 1/2 Y 14, AVENIDA SANTA ISABEL, EDF. NIRZVI, S.A., APTO. C-9058, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 13 1/2 Y 14, AVENIDA SANTA ISABEL, EDF. NIRZVI, S.A., APTO. C-9058, COLÓN COLÓN BARRIO SUR

Executives VIOLETS COMPANY INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name IVETTE CAROL LEE President 349
    Role: President
    Links: 349
  • Name AMABILIS GALLARDO DE MOJICA Secretary 111
    Role: Secretary
    Links: 111
  • Name IVETTE CAROL LEE Director 349
    Role: Director
    Links: 349
  • Name EDITH MARISOL AGUILAR Treasurer 58
    Role: Treasurer
    Links: 58
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name EDITH MARISOL AGUILAR Director 58
    Role: Director
    Links: 58
  • Name ESPERANZA ELENA MIRANDA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name AMABILIS GALLARDO DE MOJICA Director 111
    Role: Director
    Links: 111
  • Name IVETTE LEE Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name IVETTE LEE Subscriber 43
    Role: Subscriber
    Links: 43
*Links: number of companies where the executive appears with a role or relation.

Documents VIOLETS COMPANY INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence VIOLETS COMPANY INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About VIOLETS COMPANY INTERNATIONAL, S.A.: Summary of VIOLETS COMPANY INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/12/2006. Estimated traffic: 107 total visits (peak 12). Position: #232,734 of 1,007,204. See representatives, branches, documents and filings.