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INVERSIONES VILLAMBROZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 719586-1-472777
Total views
71
Avg / month
6
Year peak
13
Current month +60.0 % vs Sep
8

Company information

Folio
472777 Mercantil
Registration date
07/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights INVERSIONES VILLAMBROZ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOCION Y ADMINISTRACION DE BIENES INMUEBLES PROPIOS.
Legal representative
LISIMACO JACINTO LOPEZ Y LOPEZ
RUC
719586-1-472777

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES VILLAMBROZ, S.A.
    URB. AVENIDA FEDERICO BOYD Y CALLE 51, PISO 9, EDIFICIO SCOTIA PLAZA., PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA FEDERICO BOYD Y CALLE 51, PISO 9, EDIFICIO SCOTIA PLAZA., PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES VILLAMBROZ, S.A. (7)

Name
Role
Links
View
  • Name INES MARIA FERNANDEZ DE LARA Subscriber 145
    Role: Subscriber
    Links: 145
  • Name DIEGO HERRERA DUTARI Subscriber 416
    Role: Subscriber
    Links: 416
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 659
    Role: Resident Agent
    Links: 659
  • Name KEYES CHRISTOPHER HARDIN Director / President 41
    Role: Director / President
    Links: 41
  • Name PATRIZIA ALESSANDRA PINZON DI MARZIO DE HARDIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAFAEL RONAY HYLTON ARENAS Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VILLAMBROZ, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ESCISIÓN DE PERSONA JURÍDICA) Entry 519454/2017 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 519454/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 519454/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 336322/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 394516/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2015
    Date: 04/06/2015

Entries / Precedence INVERSIONES VILLAMBROZ, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Cobro Adicional , Alteración de Turno, Alteración de Turno - Operación Adicional, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About INVERSIONES VILLAMBROZ, S.A.: Summary of INVERSIONES VILLAMBROZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2005. Estimated traffic: 71 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.