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VITRINNEA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155730622-2-2022
Total views
11
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155730622 Mercantil
Registration date
05/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights VITRINNEA INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155730622-2-2022

Executives VITRINNEA INTERNATIONAL, S.A. (7)

Name
Role
Links
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  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name JULIO JAVIER PASTORE PLANABOTTER Director / President 1
    Role: Director / President
    Links: 1
  • Name JHONNY ORLANDO MARTINEZ BONILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIEGO ERNESTO CASTRO CASTILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTA LA OSTENTARA, EN SU ORDEN, EL SECRETARIO, EL TESORERO O CUALQUIER OTRO DIGNATARIO. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO QUE SE TRATE DE ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VITRINNEA INTERNATIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 234141/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 229171/2023 (0) 07/06/2023
    Date: 07/06/2023
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 495993/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 494377/2022 (0) 05/12/2022
    Date: 05/12/2022

Entries / Precedence VITRINNEA INTERNATIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Cobro Adicional, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Cobro Adicional, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2022
    Year: 2022
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About VITRINNEA INTERNATIONAL, S.A.: Summary of VITRINNEA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/12/2022. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.