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AVALUOS JORGE LUIS VILLASANTA Y ASOCIADOS, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678601-2-2019
Total views
56
Avg / month
5
Year peak
13
Current month +200.0 % vs Sep
6

Company information

Folio
155678601 Mercantil
Registration date
17/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
Request update

Highlights AVALUOS JORGE LUIS VILLASANTA Y ASOCIADOS, S.A

Currency
US DOLLAR
Share capital
10,000.00
Notes
LIQUIDACION: 1402129446 DEL 27/03/2019
Corporate purpose
LOS OBJETIVOS DE LA SOCIEDAD CONSTAN EN LA CLAUSULA SEGUNDA DEL PACTO SOCIAL? PARA MAS DETALLES VER DOCUMENTO DIGITALIZADO.
RUC
155678601-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name AVALUOS JORGE LUIS VILLASANTA Y ASOCIADOS S.A.
    URB. LA ESMERALDA, CL. PRINCIPAL, CASA 23, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. LA ESMERALDA, CL. PRINCIPAL, CASA 23, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives AVALUOS JORGE LUIS VILLASANTA Y ASOCIADOS, S.A (6)

Name
Role
Links
View
  • Name JORGE LUIS VILLASANTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES POLANCO VILLASANTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALESSANDRA GISELLE CARBALLO VILLARREAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MOISES POLANCO VILLASANTA Director 3
    Role: Director
    Links: 3
  • Name MOISES POLANCO VILLASANTA Secretary 3
    Role: Secretary
    Links: 3
  • Name ERIC GIOVANNI DELGADO MONTILLA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JORGE LUIS VILLASANTA DELGADO Director / President 8
    Role: Director / President
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVALUOS JORGE LUIS VILLASANTA Y ASOCIADOS, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 494543/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 354223/2022 (0) 02/09/2022
    Date: 02/09/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 148477/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269646/2020 (0) 02/11/2020
    Date: 02/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 146279/2019 (0) 17/04/2019
    Date: 17/04/2019

Entries / Precedence AVALUOS JORGE LUIS VILLASANTA Y ASOCIADOS, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About AVALUOS JORGE LUIS VILLASANTA Y ASOCIADOS, S.A: Summary of AVALUOS JORGE LUIS VILLASANTA Y ASOCIADOS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 17/04/2019. Estimated traffic: 56 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.