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VILA DENVER INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #300,9951,014,021 total
RUC: 155589738-2-2014
Total views
91
Avg / month
8
Year peak
15
Current month -85.7 % vs Feb
1

Company information

Folio
155589738 Mercantil
Registration date
22/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 4 meses)
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Highlights VILA DENVER INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155589738-2-2014

Executives VILA DENVER INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name ROLANDO CASTILLO Director / President 1109
    Role: Director / President
    Links: 1109
  • Name IAN J. JOHNSON Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name LESLIE KERR Director / Treasurer 1148
    Role: Director / Treasurer
    Links: 1148
  • Name OWA FOUNDER INC. Subscriber 558
    Role: Subscriber
    Links: 558
  • Name OWA COUNCIL INC. Subscriber 540
    Role: Subscriber
    Links: 540
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILA DENVER INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 170378/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401895/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92074433/2014 (0) 22/12/2014
    Date: 22/12/2014

Entries / Precedence VILA DENVER INVESTMENTS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About VILA DENVER INVESTMENTS, S.A.: Summary of VILA DENVER INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 22/12/2014. Estimated traffic: 91 total visits (peak 15). Position: #300,995 of 1,014,021. See representatives, branches, documents and filings.