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CONSTRUCCIONES VILLAS NUEVAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1308015-1-607505
Total views
29
Avg / month
2
Year peak
6
Current month +200.0 % vs Nov
3

Company information

Folio
607505 Mercantil
Registration date
12/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 1 mes)
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Highlights CONSTRUCCIONES VILLAS NUEVAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
YOHALIS EVELYN ATENCIO TELLO
RUC
1308015-1-607505

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUCCIONES VILLA NUEVAS, S.A.
    URB. BARIO COLON, CL. VIA PRINCIPAL, CASA 27-C, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARIO COLON, CL. VIA PRINCIPAL, CASA 27-C, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name CONSTRUCCIONES VILLAS NUEVAS, S.A.
    URB. VILLA LAS ACACIAS, CL. PRIMERA, VIA PRINCIPAL, CASA 27-C, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VILLA LAS ACACIAS, CL. PRIMERA, VIA PRINCIPAL, CASA 27-C, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CONSTRUCCIONES VILLAS NUEVAS, S.A. (9)

Name
Role
Links
View
  • Name ORLANDO RODRIGUEZ VILLANUEVA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CARMEN ENEIDA CHIRU GOMEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ORLANDO RODRIGUEZ VILLANUEVA Director 7
    Role: Director
    Links: 7
  • Name CARMEN ENEIDA CHIRU GOMEZ Director 3
    Role: Director
    Links: 3
  • Name YOHALIS EVELYN ATENCIO TELLO Director 3
    Role: Director
    Links: 3
  • Name YOHALIS EVELYN ATENCIO TELLO President 3
    Role: President
    Links: 3
  • Name YOHALIS EVELYN ATENCIO TELLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARMEN ENEIDA CHIRU GOMEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EL TESORERO EN ESE MISMO ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES VILLAS NUEVAS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 380285/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2022
    Date: 22/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2022
    Date: 22/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2022
    Date: 22/09/2022
  • Act Entry Id -11112817- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9671059- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6542411- (MASTER INFORMATION) Entry 44695/2008 (0) 12/03/2008
    Date: 12/03/2008

Entries / Precedence CONSTRUCCIONES VILLAS NUEVAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CERTIF. DE CONST., Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CONSTRUCCIONES VILLAS NUEVAS, S.A.: Summary of CONSTRUCCIONES VILLAS NUEVAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/03/2008. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.