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VIVA AEROBUS LUXEMBOURG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,9491,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
155601501 Mercantil
Registration date
07/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2018 (hace 7 años)
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Highlights VIVA AEROBUS LUXEMBOURG, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VIVA AEROBUS LUXEMBOURG, S.A. (19)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 1185
    Role: Subscriber
    Links: 1185
  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name ALAN BIRD, JUAN CARLOS ZUAZUA COSIO Y LILIA VIOLETA POUS CASTRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA FERNANDA ESCOBEDO SOLARES, JONATAN ELIHU MARTINEZ MORENO Y FERNANDO IRVING PADILLA SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS ZUAZUA COSIO, ALAN GEOFFREY BIRD, LILIA VIOLETA POUS CASTRO , JUAN JORGE SOTO HALGRAVES Y RODRIGO BARREDA ZAPIEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO SALCEDO ROBLES Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS ERNESTO GONZALEZ Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ROBERTO LAZARO ALCANTARA ROJAS Y JOSE CARMEN ARTURO ALCANTARA ROJAS (A); JOSE ARTURO PINTO AGUILAR Y JUAN JAIME DELGADO (B); ROBERTO SALCEDO ROBLES, GIAN CARLOS NUCCI VIDALES, JUAN CARLOS ZUAZUA COSIO, JUAN JORGE SOTO HALGRAVES Y LILIA VIOLETA POUS CASTRO (C) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LILIA VIOLETA POUS CASTRO, JUAN JORGE SOTO HALGRAVES Y JUAN CARLOS ZUAZUA COSIO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RUBEN ANTONIO GALAN REYNA, EUGENIA ROCHA MATEOS Y MARIA FERNANDA ESCOBEDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS ZUAZUA COSIO, LILIA VIOLETA POUS CASTRO Y JUAN JORGE SOTO HALGRAVES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS ZUAZUA COSIO Y LILIA VIOLETA POUS CASTRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS ZUAZUA COSIO, LILIA VIOLETA POUS CASTRO, MARIA FERNANDA ESCOBEDO SOLARES, RUBEN ANTONIO GALAN REYNA Y JONATAN ELIHU MARTINEZ MORENO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS ZUAZUA COSIO, LORENA MARGARIT CARDENAS COSTAS Y LILIA VIOLETA POUS CASTRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS ZUAZUA COSIO, LILIA VIOLETA POUS CASTRO, MARIA FERNANDA ESCOBEDO SOLARES Y JONATHAN ELIHU MARTINEZ MORENO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS ZUAZUA COSIO, LILIA VIOLETA POUS CASTRO, MARIA FERNANDA ESCOBEDO SOLARES, MICHEL ALY GARCIA PENAGOS, EUGENIA ROCHA MATEOS, DAVID ALMAGUER NUÑEZ Y JANATAN ELIHU MARTINEZ MORENO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS ZUAZUA COSIO, ALFREDO NAVA ESCARCEGA Y LILIA VIOLETA POUS CASTRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARISTIDES BATISTA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
*Links: number of companies where the executive appears with a role or relation.

Documents VIVA AEROBUS LUXEMBOURG, S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 272459/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251894/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251894/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251894/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 541830/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 431720/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 284702/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 230606/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 191694/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178997/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 536627/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 536621/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 473593/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 352843/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389326/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389326/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188083/2015 (0) 07/05/2015
    Date: 07/05/2015

Entries / Precedence VIVA AEROBUS LUXEMBOURG, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About VIVA AEROBUS LUXEMBOURG, S.A.: Summary of VIVA AEROBUS LUXEMBOURG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/05/2015. Estimated traffic: 29 total visits (peak 5). Position: #636,949 of 1,007,204. See representatives, branches, documents and filings.