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LUXURY VILLAS NORTH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,2351,010,412 total
RUC: 155672727-2-2018
Total views
103
Avg / month
9
Year peak
14
Current month -30.8 % vs Nov
9

Company information

Folio
155672727 Mercantil
Registration date
20/11/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights LUXURY VILLAS NORTH, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155672727-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name LUXORY VILLAS NORTH
    URB. AMADOR HEIGHTS, CL. RODOLFO HERBRUGER, EDF. THE BRIDGE OF, APTO. 2B, PANAMÁ PANAMÁ ANCÓN
    URB. AMADOR HEIGHTS, CL. RODOLFO HERBRUGER, EDF. THE BRIDGE OF, APTO. 2B, PANAMÁ PANAMÁ ANCÓN

Executives LUXURY VILLAS NORTH, S.A. (11)

Name
Role
Links
View
  • Name LUIS ALFREDO ACOSTA Director 465
    Role: Director
    Links: 465
  • Name JUAN ACOSTA Director 4
    Role: Director
    Links: 4
  • Name ALEX ACOSTA Director 4
    Role: Director
    Links: 4
  • Name VICTOR RAUL PAZ CEDEÑO President 18
    Role: President
    Links: 18
  • Name MONICA MEDINA Secretary 1
    Role: Secretary
    Links: 1
  • Name SANDRA PAZ DE RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EDUARDO MCLEAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS ALFREDO ACOSTA Subscriber 465
    Role: Subscriber
    Links: 465
  • Name STAR PROPERTIES PANAMA, INC Y VICTOR RAUL PAZ CEDEÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHN BENJAMIN FOSTER ACOSTA Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE (A) OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUXURY VILLAS NORTH, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 230153/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 230153/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 83848/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 466910/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106491/2019 (0) 25/03/2019
    Date: 25/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468750/2018 (0) 20/11/2018
    Date: 20/11/2018

Entries / Precedence LUXURY VILLAS NORTH, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About LUXURY VILLAS NORTH, S.A.: Summary of LUXURY VILLAS NORTH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2018. Estimated traffic: 103 total visits (peak 14). Position: #56,235 of 1,010,412. See representatives, branches, documents and filings.