LIVE
New today 401
Updated 360
New executives 4,772
Reported capital $ 1,426,000

LAUREANO VILLALBA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155695041-2-2020
Total views
20
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155695041 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)

Highlights LAUREANO VILLALBA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695041-2-2020

Executives LAUREANO VILLALBA CORP. (6)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 818
    Role: Subscriber
    Links: 818
  • Name ANA LORENA QUINTERO Subscriber 437
    Role: Subscriber
    Links: 437
  • Name MARCOS ANTONIO GOMEZ SANCHEZ Director / President 844
    Role: Director / President
    Links: 844
  • Name RENE HOWARD Director / Secretary 1468
    Role: Director / Secretary
    Links: 1468
  • Name MARIA LUCRECIA MARTINEZ Director / Treasurer 1353
    Role: Director / Treasurer
    Links: 1353
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAUREANO VILLALBA CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 221890/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 78723/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161837/2020 (0) 20/07/2020
    Date: 20/07/2020

Entries / Precedence LAUREANO VILLALBA CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About LAUREANO VILLALBA CORP.: Summary of LAUREANO VILLALBA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/07/2020. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.