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GRUPO VILLALIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #286,6561,014,021 total
RUC: 1476101-1-642907
Total views
93
Avg / month
8
Year peak
18
Current month +50.0 % vs Feb
18

Company information

Folio
642907 Mercantil
Registration date
26/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights GRUPO VILLALIN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE CONSTRUCCION EN GENERAL,TRANSPORTE DE CARGA CONTENERIZADA Y SUELTA A NIVEL NACIONAL E INTERNACIONAL, OPERACION MERCANTIL A TRAVES DE CUALQUIER MEDIO INCLUYENDO ELECTRONICO,IMPORTACION
Legal representative
NIGEL BOANERGES VILLAVERDE LIÑAN
RUC
1476101-1-642907

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO VILLALIN, S.A.
    URB. MIRAFLORES, CL. 2DA, CASA 7, PANAMÁ PANAMÁ BETANIA
    URB. MIRAFLORES, CL. 2DA, CASA 7, PANAMÁ PANAMÁ BETANIA

Executives GRUPO VILLALIN, S.A. (6)

Name
Role
Links
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  • Name PEDRO ANTONIO GARCIA VALLARINO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ANA GLORIA VALLARINO PAREDES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NIGEL BOANERGES VILLAVERDE LIÑAN Director 3
    Role: Director
    Links: 3
  • Name TATIANA LORENA GALLARDO GOMEZ Director 6
    Role: Director
    Links: 6
  • Name ISRAEL R. GORDON DAMIAN Director 8
    Role: Director
    Links: 8
  • Name NIGEL BOANERGES VILLAVERDE LIÑAN President 3
    Role: President
    Links: 3
  • Name NIGEL BOANERGES VILLAVERDE LIÑAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TATIANA LORENA GALLARDO GOMEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name ISRAEL R. GORDON DAMIAN Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA TENDRA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VILLALIN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence GRUPO VILLALIN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About GRUPO VILLALIN, S.A.: Summary of GRUPO VILLALIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/11/2008. Estimated traffic: 93 total visits (peak 18). Position: #286,656 of 1,014,021. See representatives, branches, documents and filings.