LIVE
New today 401
Updated 556
New executives 5,755
Reported capital $ 1,426,000
Sign up Log in

VITANOVA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 269331-1-405845
Total views
150
Avg / month
13
Year peak
26
Current month +85.7 % vs Sep
26

Company information

Folio
405845 Mercantil
Registration date
11/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights VITANOVA HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
FABRICACION DE PRODUCTOS LACTEOS Y ALIMENTICIOS (QUESOS, YOGURT, CREMA, CHORIZOS, SALCHICHAS Y PAN)
Legal representative
EMILIO RAUL HO NG
RUC
269331-1-405845
Business activities
- Distribución de vivieres en general.- Elaboración de bebidas no alcohólicas; producción de aguas minerales y agua embotellada- Elaboración de comidas y platos preparados- Elaboración de productos de panadería- Elaboración de productos lácteos- Importación de productos alimenticios.- Servicios de refresquerías

Branches / Establishments (2)

Trade name
Address
  • Trade name VITANOVA HOLDING, S.A.
    URB. CAPIRA CABECERA, CL. VIA INTERAMEMRICANA, SECTOR ESQUINA FLAMENCO, CASA S/N, PANAMÁ OESTE CAPIRA CAPIRA (CABECERA)
    URB. CAPIRA CABECERA, CL. VIA INTERAMEMRICANA, SECTOR ESQUINA FLAMENCO, CASA S/N, PANAMÁ OESTE CAPIRA CAPIRA (CABECERA)
  • Trade name VITANOVA HOLDING, S.A.
    URB. EL CANGREJO, CL. F, EDF. MARINA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. F, EDF. MARINA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives VITANOVA HOLDING, S.A. (11)

Name
Role
Links
View
  • Name RODRIGO SANCHEZ CONOAN Subscriber 930
    Role: Subscriber
    Links: 930
  • Name NOEL VARGAS TRISTAN Subscriber 31
    Role: Subscriber
    Links: 31
  • Name RAFAEL ALTAMIRANDA AROSEMENA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EMILIO R. HO NG Director / President 5
    Role: Director / President
    Links: 5
  • Name EMILIO R. HO CHANG Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name MAYRA E. CHANG DE HO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name RICARDO CHOCKEE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAUL E. HO CHANG Director / Member 5
    Role: Director / Member
    Links: 5
  • Name TOMAS E. HO CHANG Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EMILIO R. HO NG Y A MAYRA E. CHANG DE HO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL SEÑOR EMILIO R. HO NG O MAYRA E. CHANG DE HO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VITANOVA HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369354/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 369354/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence VITANOVA HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
Request deletion
About VITANOVA HOLDING, S.A.: Summary of VITANOVA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/2001. Estimated traffic: 150 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.