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PROMOTORA VILLAS DEL ESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #427,0711,010,412 total
RUC: 514167-1-437671
Total views
88
Avg / month
7
Year peak
13
Current month +350.0 % vs Nov
9

Company information

Folio
437671 Mercantil
Registration date
01/08/2003
Address
PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER GENERAL AL SEÑOR CONSTANTINO BAGATELAS KOURANOV, SEGUN DOCUMENTO NUMERO 715989 DE LA SECCION DE MERCANTIL DESDE EL 30 DE DICIEMBRE DE 2004.
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 18 días)
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Highlights PROMOTORA VILLAS DEL ESTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
Almacenamiento y distribución de mercancía en general
Legal representative
ITZEL ARELYS MORENO CABALLERO
RUC
514167-1-437671
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA VILLAS DEL ESTE, S.A.
    URB. VILLAS DE SANTA BARBARA, CL. AVENIDA TRANSVERSAL, CASA L-4, PANAMÁ PANAMÁ TOCUMEN
    URB. VILLAS DE SANTA BARBARA, CL. AVENIDA TRANSVERSAL, CASA L-4, PANAMÁ PANAMÁ TOCUMEN

Executives PROMOTORA VILLAS DEL ESTE, S.A. (7)

Name
Role
Links
View
  • Name ELISA GNAZZO MALAN Subscriber 334
    Role: Subscriber
    Links: 334
  • Name MARLENE ACEVEDO Subscriber 106
    Role: Subscriber
    Links: 106
  • Name MORENO CABALLERO Y ASOCIADOS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name ITZEL MORENO Director / President 348
    Role: Director / President
    Links: 348
  • Name MELISSA CUERVO Director / Secretary 179
    Role: Director / Secretary
    Links: 179
  • Name LIDIA SELGADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, A FALTA DE ESTE, EL TESORERO O LA PERSONA QUE EL DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA VILLAS DEL ESTE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 441317/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015
  • Act Entry Id -7409290- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 172684/2004 (0) 30/12/2004
    Date: 30/12/2004
  • Act Entry Id -6611661- (MASTER INFORMATION) Entry 83985/2003 (0) 01/08/2003
    Date: 01/08/2003

Entries / Precedence PROMOTORA VILLAS DEL ESTE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About PROMOTORA VILLAS DEL ESTE, S.A.: Summary of PROMOTORA VILLAS DEL ESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/08/2003. Estimated traffic: 88 total visits (peak 13). Position: #427,071 of 1,010,412. See representatives, branches, documents and filings.