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EL SITIO VILLAS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,7821,010,412 total
RUC: 2473371-1-815204
Total views
99
Avg / month
8
Year peak
14
Current month -37.5 % vs Nov
5

Company information

Folio
815204 Mercantil
Registration date
01/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights EL SITIO VILLAS S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo de Proyectos Inmobiliarios
Legal representative
JACQUES ALBERT COHEN AGHION
RUC
2473371-1-815204

Branches / Establishments (1)

Trade name
Address
  • Trade name EL SITIO VILLAS
    URB. EL SITIO, CL. VILLAS EL SITIO, EDF. PH EL SITIO VILLAS, APTO. 01, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)
    URB. EL SITIO, CL. VILLAS EL SITIO, EDF. PH EL SITIO VILLAS, APTO. 01, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)

Executives EL SITIO VILLAS S.A (7)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name TATIANA MAGDALENA BARAHONA Subscriber 685
    Role: Subscriber
    Links: 685
  • Name JACQUES ALBERT COHEN AGHION Director 37
    Role: Director
    Links: 37
  • Name ASSAF ALLOUCHE Director 116
    Role: Director
    Links: 116
  • Name SANDRA YOHROS DE COHEN Director 33
    Role: Director
    Links: 33
  • Name JACQUES ALBERT COHEN AGHION President 37
    Role: President
    Links: 37
  • Name SANDRA YOHROS DE COHEN Treasurer 33
    Role: Treasurer
    Links: 33
  • Name ASSAF ALLOUCHE Secretary 116
    Role: Secretary
    Links: 116
  • Name BRICO LAW FIRM Resident Agent 571
    Role: Resident Agent
    Links: 571
  • Name JACQUES ALBERT COHEN AGHION Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name CUALQUIERA DE LOS DIGNATARIOS SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL SITIO VILLAS S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 244051/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 225246/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence EL SITIO VILLAS S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
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About EL SITIO VILLAS S.A: Summary of EL SITIO VILLAS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/2013. Estimated traffic: 99 total visits (peak 14). Position: #448,782 of 1,010,412. See representatives, branches, documents and filings.