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PROMOTORA VILLA ALEANA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678724-2-2019
Total views
32
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
155678724 Mercantil
Registration date
22/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights PROMOTORA VILLA ALEANA S.A.

Currency
US DOLLAR
Share capital
11,200.00
RUC
155678724-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA VILLA ALEANA, S.A.
    URB. DAVID, CL. AVENIDA CENTRAL, EDF. FRENTE AL HOTEL NACIONAL, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. AVENIDA CENTRAL, EDF. FRENTE AL HOTEL NACIONAL, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives PROMOTORA VILLA ALEANA S.A. (9)

Name
Role
Links
View
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name Rodolfo de la Cruz Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SERGIO MORENO NUEZ Director / President 34
    Role: Director / President
    Links: 34
  • Name EDUARDO ESCALADA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES SERGIO MORENO NUEZ Y DAVID MORENO NUEZ DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 10008 DEL 17 DE ABRIL DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 22 DE ABRIL DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DARITZA CABALLERO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name DARITZA LISETH CABALLERO ORTIZ Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA VILLA ALEANA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 144432/2022 (0) 13/04/2022
    Date: 13/04/2022
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 138210/2022 (0) 11/04/2022
    Date: 11/04/2022
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 244666/2021 (0) 08/07/2021
    Date: 08/07/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 363691/2019 (0) 11/10/2019
    Date: 11/10/2019
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 345783/2019 (0) 04/09/2019
    Date: 04/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 149502/2019 (0) 22/04/2019
    Date: 22/04/2019

Entries / Precedence PROMOTORA VILLA ALEANA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About PROMOTORA VILLA ALEANA S.A.: Summary of PROMOTORA VILLA ALEANA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/04/2019. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.