LIVE
New today 401
Updated 508
New executives 5,577
Reported capital $ 1,426,000
Sign up Log in

V.S. WOOD DESIGN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #550,2201,007,204 total
Total views
32
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
155651449 Mercantil
Registration date
29/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights V.S. WOOD DESIGN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives V.S. WOOD DESIGN, S.A. (11)

Name
Role
Links
View
  • Name JORGE GAVRILIDIS Resident Agent 623
    Role: Resident Agent
    Links: 623
  • Name JESSICA MONTERO YANGUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name VALENTIN OBALDIA CASTILLO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name PABLO SANTOS URRIOLA Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name JORGE GAVRILIDIS Subscriber 623
    Role: Subscriber
    Links: 623
  • Name JUAN CARLOS DELGADO Subscriber 95
    Role: Subscriber
    Links: 95
  • Name EDUARDO SAEZ GIMENEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE ÚLTIMO, LO SERÁ AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name OSCAR OJO Director / President 390
    Role: Director / President
    Links: 390
  • Name RICARDO TAPIA Director / Secretary 165
    Role: Director / Secretary
    Links: 165
  • Name JOSE MARTIN AGUIRRE Director / Treasurer 427
    Role: Director / Treasurer
    Links: 427
  • Name CORBETTI & PARTNERS Resident Agent 234
    Role: Resident Agent
    Links: 234
*Links: number of companies where the executive appears with a role or relation.

Documents V.S. WOOD DESIGN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369612/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 283562/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272481/2017 (0) 29/06/2017
    Date: 29/06/2017

Entries / Precedence V.S. WOOD DESIGN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About V.S. WOOD DESIGN, S.A.: Summary of V.S. WOOD DESIGN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/06/2017. Estimated traffic: 32 total visits (peak 8). Position: #550,220 of 1,007,204. See representatives, branches, documents and filings.