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VIVA HOLDING LUX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155601376 Mercantil
Registration date
07/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights VIVA HOLDING LUX, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VIVA HOLDING LUX, S.A. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name NO CONSTA Subscriber 13788
    Role: Subscriber
    Links: 13788
  • Name RODRIGO BARREDA ZAPIEN, MANUEL DURAN LABRADOR, PABLO MIJARES ORTEGA, PATRICK YOSHUA MESHOULAM AGUILA, FERNANDO MOLINA OSTOS, LUIS ANTONIO RUTZ VEGA Y FRANCISCO CAYETANO ROMERO MAÑON Authorized Person 1
    Role: Authorized Person
    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 LILIA VIOLETA POUS CASTRO, JUAN JORGE SOTO HALGRAVES Y JUAN CARLOS ZUAZUA COSIO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ARISTIDES BATISTA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIVA HOLDING LUX, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 247739/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 78277/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 178997/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 169247/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 536619/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 536616/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188065/2015 (0) 07/05/2015
    Date: 07/05/2015

Entries / Precedence VIVA HOLDING LUX, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. 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, Alteración de Turno, Qualification Rights 2016
    Year: 2016
  • 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 HOLDING LUX, S.A.: Summary of VIVA HOLDING LUX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/05/2015. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.