LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

VIOLINES ESTATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,4001,007,204 total
Total views
52
Avg / month
4
Year peak
19
Current month -75.0 % vs Sep
2

Company information

Folio
155634013 Mercantil
Registration date
28/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights VIOLINES ESTATES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VIOLINES ESTATES, S.A. (6)

Name
Role
Links
View
  • Name NOHEMI TERESA SPIEGEL TORRAZZA DE MENDEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name FIMIA FABREGA VIUDA DE MENDEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NOHEMI SPIEGEL DE MENDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FIMIA MARIA FABREGA VIUDA DE MENDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name NOHEMI TERESA SPIEGEL TORRAZZA DE MENDEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RAFAEL ENRIQUE MENDEZ FABREGA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE EL, TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIOLINES ESTATES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 532759/2016 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 324767/2016 (0) 28/07/2016
    Date: 28/07/2016

Entries / Precedence VIOLINES ESTATES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About VIOLINES ESTATES, S.A.: Summary of VIOLINES ESTATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/07/2016. Estimated traffic: 52 total visits (peak 19). Position: #549,400 of 1,007,204. See representatives, branches, documents and filings.