LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

DIVERSIONES VILLARREAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,9831,007,204 total
Total views
64
Avg / month
5
Year peak
15
Current month +0.0 % vs Sep
2

Company information

Folio
643963 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights DIVERSIONES VILLARREAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVERSIONES VILLARREAL, S.A. (5)

Name
Role
Links
View
  • Name NIKELDA CASTRO VILLARREAL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE DE LA CRUZ MENDOZA VILLARREAL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NEREIDA MENDOZA VILLARREAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NIKELDA CASTRO VILLARREAL Director 5
    Role: Director
    Links: 5
  • Name NEREIDA MENDOZA VILLARREAL Director 3
    Role: Director
    Links: 3
  • Name JOSE DE LA CRUZ MENDOZA VILLARREAL Director 4
    Role: Director
    Links: 4
  • Name NIKELDA CASTRO VILLARREAL President 5
    Role: President
    Links: 5
  • Name NEREIDA MENDOZA VILLARREAL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE DE LA CRUZ MENDOZA VILLARREAL Secretary 4
    Role: Secretary
    Links: 4
  • Name NICOLAS BREA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIONES VILLARREAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVERSIONES VILLARREAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About DIVERSIONES VILLARREAL, S.A.: Summary of DIVERSIONES VILLARREAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/2008. Estimated traffic: 64 total visits (peak 15). Position: #519,983 of 1,007,204. See representatives, branches, documents and filings.