LIVE
New today 401
Updated 193
New executives 4,251
Reported capital $ 1,426,000

VOLCINI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #321,7781,007,204 total
Total views
49
Avg / month
4
Year peak
8
Current month -20.0 % vs Sep
4

Company information

Folio
527914 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights VOLCINI INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VOLCINI INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name VALERIE ANNE VOLOJ CINIGLIO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CARLOS ALBERTO VOLOJ CINIGLIO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name VALERIE ANNE VOLOJ CINIGLIO Director 8
    Role: Director
    Links: 8
  • Name CARLOS ALBERTO VOLOJ CINIGLIO Director 7
    Role: Director
    Links: 7
  • Name JUAN CARLOS VOLOJ CINIGLIO Director 3
    Role: Director
    Links: 3
  • Name VALERIE ANNE VOLOJ CINIGLIO President 8
    Role: President
    Links: 8
  • Name VALERIE ANNE VOLOJ CINIGLIO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name CARLOS ALBERTO VOLOJ CINIGLIO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JUAN CARLOS VOLOJ CINIGLIO Secretary 1
    Role: Secretary
    Links: 1
  • Name PASCUAL CINIGLIO ABADIA Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name CARLOS ALBERTO VOLOJ PEREIRA Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EN ESE MISMO ORDEN QUIEN DESIGNE LA JUNTA DIRECTIVA PARA EJERCER DICHO CARGO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VOLCINI INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 98654/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 98654/2017 (0) 13/03/2017
    Date: 13/03/2017

Entries / Precedence VOLCINI INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
About VOLCINI INVESTMENTS, S.A.: Summary of VOLCINI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2006. Estimated traffic: 49 total visits (peak 8). Position: #321,778 of 1,007,204. See representatives, branches, documents and filings.