LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LAS COLINAS VENTURES HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155694566-2-2020
Total views
32
Avg / month
3
Year peak
10
Current month +0.0 % vs Nov
3

Company information

Folio
155694566 Mercantil
Registration date
03/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
Request update

Highlights LAS COLINAS VENTURES HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694566-2-2020

Executives LAS COLINAS VENTURES HOLDING CORP. (8)

Name
Role
Links
View
  • Name VICTOR LISANDRO MACARRULLA MARTINEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name SAMANTHA FEDERICO Subscriber 957
    Role: Subscriber
    Links: 957
  • Name ROCIO ESTHEL BAEZ VIZCAINO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name YAMEL LISELOT BAEZ ORTIZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS COLINAS VENTURES HOLDING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 232224/2025 (0) 06/06/2025
    Date: 06/06/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 401606/2023 (0) 27/09/2023
    Date: 27/09/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69165/2021 (0) 05/03/2021
    Date: 05/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 145270/2020 (0) 03/07/2020
    Date: 03/07/2020

Entries / Precedence LAS COLINAS VENTURES HOLDING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Cobro Adicional, Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About LAS COLINAS VENTURES HOLDING CORP.: Summary of LAS COLINAS VENTURES HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/07/2020. Estimated traffic: 32 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.