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INVERSIONES LAS VILLAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,9401,010,412 total
RUC: 403371-1-252886
Total views
111
Avg / month
9
Year peak
15
Current month +25.0 % vs Oct
10

Company information

Folio
403371 Mercantil
Registration date
20/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights INVERSIONES LAS VILLAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promocion administracion mantenimiento y cobros de arrendamiento de bienes inmuebles.
Legal representative
ROGELIO ALEMAN
RUC
403371-1-252886

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES LAS VILLAS S,A,
    URB. ARRAIJAN- JUAN DEMOSTENES AROSEMENA, CL. S/D, CASA S/N, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. ARRAIJAN- JUAN DEMOSTENES AROSEMENA, CL. S/D, CASA S/N, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives INVERSIONES LAS VILLAS, S.A. (12)

Name
Role
Links
View
  • Name RODRIGO ERNESTO ALEMAN ARIAS Subscriber 114
    Role: Subscriber
    Links: 114
  • Name JOSE ISAAC BAIZ BOURDETT Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ROGELIO E. ALEMAN A. Director 15
    Role: Director
    Links: 15
  • Name RODRIGO E. ALEMAN A. Director 17
    Role: Director
    Links: 17
  • Name ROGELIO E. ALEMAN A. President 15
    Role: President
    Links: 15
  • Name RODRIGO ERNESTO ALEMAN ARIAS Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name SE OTORGA PODER ESPECIAL A Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SE OTORGA PODER ESPECIAL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LUIS JOSE VARELA R. Director / Vice President 23
    Role: Director / Vice President
    Links: 23
  • Name RODRIGO E. ALEMAN A. Treasurer 17
    Role: Treasurer
    Links: 17
  • Name FRANCISCO E SIERRA FABREGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO SIERRA Attorney-in-Fact 83
    Role: Attorney-in-Fact
    Links: 83
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. ---------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LAS VILLAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 58001/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57458/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2016
    Date: 14/10/2016

Entries / Precedence INVERSIONES LAS VILLAS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. FIDEICOMISO E HIPOTECA, Qualification Rights 2003
    Year: 2003
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About INVERSIONES LAS VILLAS, S.A.: Summary of INVERSIONES LAS VILLAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/07/2001. Estimated traffic: 111 total visits (peak 15). Position: #136,940 of 1,010,412. See representatives, branches, documents and filings.