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CONSORCIO VILLAS DE PEDREGAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1804762-1-706058
Total views
80
Avg / month
7
Year peak
24
Current month +66.7 % vs Sep
5

Company information

Folio
706058 Mercantil
Registration date
06/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CONSORCIO VILLAS DE PEDREGAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00
Corporate purpose
Diseño promoción y desarrollo de proyectos habitacionales.
Legal representative
NELSON PARRELLA
RUC
1804762-1-706058

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSORCIO VILLAS DE PEDREGAL, S.A.
    URB. RANA DE ORO, CL. PRINCIPAL, CASA 01, PANAMÁ PANAMÁ PEDREGAL
    URB. RANA DE ORO, CL. PRINCIPAL, CASA 01, PANAMÁ PANAMÁ PEDREGAL

Executives CONSORCIO VILLAS DE PEDREGAL, S.A. (12)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 758
    Role: Subscriber
    Links: 758
  • Name LUZ GRACIELA PARILLON VARGAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AURIBEL DEL ROSARIO CRUZ Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name CARLOS MENDERI Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name JUAN SANTAELLA Alternate Director 17
    Role: Alternate Director
    Links: 17
  • Name ANTONIO DELGADO Alternate Director 8
    Role: Alternate Director
    Links: 8
  • Name ROBERTO RINCON Y ROBERTO LAGORIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE REACTIVA EL PODER GENERAL A NELSON JOSE PARRELLA, SEGÚN ESCRITURA PUBLICA NO. 4732 DE 17 DE JULIO DE 2015, DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO RINCON Director / President 2
    Role: Director / President
    Links: 2
  • Name ROBERTO LAGORIO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name AURIBEL DEL ROSARIO CRUZ Director / Secretary 184
    Role: Director / Secretary
    Links: 184
  • Name ROBERTO RINCON General Manager 2
    Role: General Manager
    Links: 2
  • Name AURIBEL DEL ROSARIO CRUZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO VILLAS DE PEDREGAL, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 318680/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99001/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 98999/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98999/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 98999/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16867/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 502408/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 312622/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 312626/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 312626/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 215780/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92058630/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence CONSORCIO VILLAS DE PEDREGAL, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CONSORCIO VILLAS DE PEDREGAL, S.A.: Summary of CONSORCIO VILLAS DE PEDREGAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2010. Estimated traffic: 80 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.