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VISTULA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #428,6511,007,204 total
Total views
44
Avg / month
4
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
786640 Mercantil
Registration date
15/11/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights VISTULA HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VISTULA HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name DEVORA PAZ Subscriber 847
    Role: Subscriber
    Links: 847
  • Name MARCELO SAUL RIVERO SOSA Director 475
    Role: Director
    Links: 475
  • Name MARCELO SAUL RIVERO SOSA Treasurer 475
    Role: Treasurer
    Links: 475
  • Name GUSTAVO DANIEL CHAVES MANTARAS Secretary 365
    Role: Secretary
    Links: 365
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name JULIO ISMAEL PIÑERO FERRO Director / President 191
    Role: Director / President
    Links: 191
  • Name GUSTAVO DANIEL CHAVES MANTARAS Director / Vice President 365
    Role: Director / Vice President
    Links: 365
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VISTULA HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 150618/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 490995/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2016
    Date: 11/07/2016

Entries / Precedence VISTULA HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About VISTULA HOLDINGS S.A.: Summary of VISTULA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 15/11/2012. Estimated traffic: 44 total visits (peak 8). Position: #428,651 of 1,007,204. See representatives, branches, documents and filings.