LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

VIR HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,5671,010,412 total
Total views
84
Avg / month
7
Year peak
15
Current month +22.2 % vs Oct
11

Company information

Folio
684954 Mercantil
Registration date
11/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights VIR HOLDING S.A.

Currency
EURO
Share capital
31,274,100.00

Executives VIR HOLDING S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25840
    Role: Subscriber
    Links: 25840
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25074
    Role: Resident Agent
    Links: 25074
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA COMPAÑIA; LA MISMA QUEDARA COMPROMETIDA POR LA FIRMA CONJUNTA DE UN DIRECTOR "A" Y UN DIRECTOR "B". Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MURIEL VIRGINIA VAN OOSTEROM VAN MOOK (CLASE A) Director / President 5
    Role: Director / President
    Links: 5
  • Name JEROEN PIETER PIKET (CLASE A) Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ARNOUD ZEVERING (CLASE A) Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ZELKOVIA OVERSEAS S.A. (CLASE B) Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ICS SERVICES LTD. Assistant Treasurer 4
    Role: Assistant Treasurer
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIR HOLDING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 376227/2018 (0) 14/09/2018
    Date: 14/09/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 184202/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179261/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 80344/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55021/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 52252/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 284965/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence VIR HOLDING S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
Request deletion
About VIR HOLDING S.A.: Summary of VIR HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2009. Estimated traffic: 84 total visits (peak 15). Position: #174,567 of 1,010,412. See representatives, branches, documents and filings.