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NUEVA VILLA LUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
263192 Mercantil
Registration date
28/08/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights NUEVA VILLA LUZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NUEVA VILLA LUZ, S.A. (9)

Name
Role
Links
View
  • Name LUZ DEL CARMEN PINZON DE VACCARRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUZMILA CARRIZO DE PINZON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VACCARO & VACCARO. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name ARIEL AUGUSTO VACCARO, EDUARDO ANTONIO VACCARO, MARIA TERESA VACCARO Y LUZ DEL CARMEN PINZON DE VACCARO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO ANTONIO VACCARO Director / President 2
    Role: Director / President
    Links: 2
  • Name RAUL EDUARDO VACCARO Director / Vice President 2657
    Role: Director / Vice President
    Links: 2657
  • Name LEOPOLDO FERNANDO VACCARO Director / Treasurer 361
    Role: Director / Treasurer
    Links: 361
  • Name GINA VACCARO DE GAUDIANO Director / Secretary 463
    Role: Director / Secretary
    Links: 463
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA EL VICEPRESIDENTE, Y EN SU AUSENCIA SERA EL TESORERO, O EN SU AUSENCIA SERA EL VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NUEVA VILLA LUZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 99657/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 19605/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence NUEVA VILLA LUZ, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About NUEVA VILLA LUZ, S.A.: Summary of NUEVA VILLA LUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/1992. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.