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VERSALLES TOWN CENTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #337,4111,010,412 total
RUC: 155614464-2-2015
Total views
148
Avg / month
12
Year peak
20
Current month -27.3 % vs Nov
8

Company information

Folio
155614464 Mercantil
Registration date
08/10/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
05/11/2025 (hace 28 días)
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Highlights VERSALLES TOWN CENTER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155614464-2-2015

Executives VERSALLES TOWN CENTER, S.A. (11)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name JORGE VALLARINO MIRANDA Director / President 11
    Role: Director / President
    Links: 11
  • Name IVAN VALLARINO ALEMAN Director / Vice President 24
    Role: Director / Vice President
    Links: 24
  • Name FEDERICO SALAZAR ICAZA Director / Deputy Secretary 92
    Role: Director / Deputy Secretary
    Links: 92
  • Name BOLIVAR VALLARINO STRUNZ Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EFRAIN ELOY ZANETTI AMADO Board Member 85
    Role: Board Member
    Links: 85
  • Name RAÚL A. HERNÁNDEZ S. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALBERTO RAYMOND DAYAN BTESH Board Member 20
    Role: Board Member
    Links: 20
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE O, EN SU DEFECTO O AUSENCIA, EL VICEPRESIDENTE, Y EN DEFECTO O AUSENCIA DE ESTE EL SECRETARIO, ASÍ COMO LA PERSONA QUE DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA. CARLOS ALBERTO VALLARINO ALEMAN Y JORGE VALLARINO MIRANDA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERSALLES TOWN CENTER, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 168671/2019 (0) 07/05/2019
    Date: 07/05/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 101853/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438899/2015 (0) 08/10/2015
    Date: 08/10/2015

Entries / Precedence VERSALLES TOWN CENTER, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VERSALLES TOWN CENTER, S.A.: Summary of VERSALLES TOWN CENTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/10/2015. Estimated traffic: 148 total visits (peak 20). Position: #337,411 of 1,010,412. See representatives, branches, documents and filings.