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VRETTA CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #170,5861,011,214 total
Total views
107
Avg / month
9
Year peak
15
Current month -30.8 % vs Dec
9

Company information

Folio
654937 Mercantil
Registration date
11/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights VRETTA CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives VRETTA CORP. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5055
    Role: Subscriber
    Links: 5055
  • Name RICARDO ESKILDSEN MORALES Subscriber 5025
    Role: Subscriber
    Links: 5025
  • Name CLEMENTINA DIAZ DE MACIAS Director 3139
    Role: Director
    Links: 3139
  • Name CLEMENTINA DIAZ DE MACIAS Secretary 3139
    Role: Secretary
    Links: 3139
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4665
    Role: Resident Agent
    Links: 4665
  • Name DECIMO SEXTO: LOS DIRECTORS/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PIERRE-YVES MONTAVON Director / President 10
    Role: Director / President
    Links: 10
  • Name IDALIA SANJUR DE CORONADO Director 49
    Role: Director
    Links: 49
  • Name IDALIA SANJUR DE CORONADO Vice President 49
    Role: Vice President
    Links: 49
  • Name IDALIA SANJUR DE CORONADO Treasurer 49
    Role: Treasurer
    Links: 49
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIE- RA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VRETTA CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 562293/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 259401/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 221295/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2015
    Date: 22/05/2015

Entries / Precedence VRETTA CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About VRETTA CORP.: Summary of VRETTA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/03/2009. Estimated traffic: 107 total visits (peak 15). Position: #170,586 of 1,011,214. See representatives, branches, documents and filings.