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LAS COLINAS VENTURES HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694566-2-2020
Total views
29
Avg / month
2
Year peak
10
Current month +0.0 % vs Sep
1

Company information

Folio
155694566 Mercantil
Registration date
03/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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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
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  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name VICTOR LISANDRO MACARRULLA MARTINEZ Director / President 8
    Role: Director / President
    Links: 8
  • Name LISANDRO JOSE MACARRULLA MARTINEZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • 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 / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • 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. (2)

Act
Date
View
  • 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. (2)

Procedure / Document type
Year
View
  • 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
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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: 29 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.