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ANTIGUAS VILLAS DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #2,7141,010,412 total
RUC: 2125464-1-761043
Total views
188
Avg / month
16
Year peak
21
Current month +5.6 % vs Nov
19

Company information

Folio
761043 Mercantil
Registration date
15/02/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights ANTIGUAS VILLAS DEVELOPMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRADORA DE BIENES Y RAICES
Legal representative
MOSHE SHACALO SABBAGH
RUC
2125464-1-761043

Branches / Establishments (1)

Trade name
Address
  • Trade name ANTIGUAS VILLAS DEVELOPMENT INC.
    URB. SAN FRANCISCO, CL. 75, CASA 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 75, CASA 12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ANTIGUAS VILLAS DEVELOPMENT INC. (9)

Name
Role
Links
View
  • Name LUIS ALFREDO ACOSTA Subscriber 465
    Role: Subscriber
    Links: 465
  • Name ISMAEL BARRIOS Subscriber 83
    Role: Subscriber
    Links: 83
  • Name MOISES SHACALO Director 4
    Role: Director
    Links: 4
  • Name STEVE SALOMON NAHEM BTESH Director 14
    Role: Director
    Links: 14
  • Name JOSEPH ANTEBI Director 24
    Role: Director
    Links: 24
  • Name MOISES SHACALO President 4
    Role: President
    Links: 4
  • Name JOSEPH ANTEBI Treasurer 24
    Role: Treasurer
    Links: 24
  • Name STEVE SALOMON NAHEM BTESH Secretary 14
    Role: Secretary
    Links: 14
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE (A) OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANTIGUAS VILLAS DEVELOPMENT INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 68553/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 392784/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015
  • Act Entry Id -7416357- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 29058/2012 (0) 15/02/2012
    Date: 15/02/2012
  • Act Entry Id -6806608- (MASTER INFORMATION) Entry 29058/2012 (0) 15/02/2012
    Date: 15/02/2012

Entries / Precedence ANTIGUAS VILLAS DEVELOPMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About ANTIGUAS VILLAS DEVELOPMENT INC.: Summary of ANTIGUAS VILLAS DEVELOPMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/02/2012. Estimated traffic: 188 total visits (peak 21). Position: #2,714 of 1,010,412. See representatives, branches, documents and filings.