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INVERSIONES VILLA MARIA M-12, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #48,2361,010,412 total
RUC: 155662456-2-2018
Total views
108
Avg / month
9
Year peak
20
Current month +16.7 % vs Nov
7

Company information

Folio
155662456 Mercantil
Registration date
09/03/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights INVERSIONES VILLA MARIA M-12, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662456-2-2018

Executives INVERSIONES VILLA MARIA M-12, S.A. (6)

Name
Role
Links
View
  • Name SANDRA YANI QUIROZ DE BAZAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIO FRIAS RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SANDRA YANI QUIROZ DE BAZAN Director / President 5
    Role: Director / President
    Links: 5
  • Name EDANIA QUIROZ PITTI DE SCHWARTZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUCRECIA ESTHER PITTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, SERÁ EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ÉSTE POR EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VILLA MARIA M-12, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 403555/2024 (0) 09/10/2024
    Date: 09/10/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 275030/2024 (0) 10/07/2024
    Date: 10/07/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95957/2018 (0) 09/03/2018
    Date: 09/03/2018

Entries / Precedence INVERSIONES VILLA MARIA M-12, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About INVERSIONES VILLA MARIA M-12, S.A.: Summary of INVERSIONES VILLA MARIA M-12, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/03/2018. Estimated traffic: 108 total visits (peak 20). Position: #48,236 of 1,010,412. See representatives, branches, documents and filings.