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VOILSA INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #577,9701,007,204 total
Total views
81
Avg / month
7
Year peak
11
Current month -70.0 % vs Sep
3

Company information

Folio
418226 Mercantil
Registration date
06/06/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights VOILSA INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives VOILSA INVESTMENT CORPORATION (11)

Name
Role
Links
View
  • Name NOHEMI SPIEGEL DE MENDEZ Subscriber 231
    Role: Subscriber
    Links: 231
  • Name VICTOR MENDEZ FABREGA Subscriber 151
    Role: Subscriber
    Links: 151
  • Name JOSE MARIA KONG SERRA Director 10
    Role: Director
    Links: 10
  • Name JOSE MARIA KONG SERRA President 10
    Role: President
    Links: 10
  • Name VICTOR MENDEZ FABREGA & ASSOCIATES Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name SE AUTORIZA HA NOHEMI SPIEGEL DE MENDEZ, SEGUN DOCUMENTO 357561 DE LA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE AUTORIZA HA NOHEMI SPIEGEL DE MENDEZ, SEGUN DOCUMENTO 357561 DE LA FICHA 418226 DE LA SECCION DE MERCANTIL DESDE 11 DE JUNIO DE 2002.------Nº DOCUMENTO: 357561 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALESSANDRO MENCOS KONG Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JAIME ERNESTO ARIMANY SCHAEFFER Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name JOSE MARIA KÖNG SERRA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JAIME ERNESTO ARIMANY SCHAEFFER Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name CRISTIAN PEMUELLER BERGER Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA REEMPLAZADO POR EL SECRETARIO, QUIEN EN TAL CASO TENDRA LAS FUNCIONES DEL PRESIDENTE Y/O POR EL GERENTE GENERAL QUIEN TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN ESTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VOILSA INVESTMENT CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 241695/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 361876/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 6327/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 390964/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2015
    Date: 14/09/2015

Entries / Precedence VOILSA INVESTMENT CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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. MINUTE, Qualification Rights 2002
    Year: 2002
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About VOILSA INVESTMENT CORPORATION: Summary of VOILSA INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2002. Estimated traffic: 81 total visits (peak 11). Position: #577,970 of 1,007,204. See representatives, branches, documents and filings.