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VILARIA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #466,7331,007,204 total
RUC: 1912145-1-724685
Total views
51
Avg / month
4
Year peak
6
Current month -60.0 % vs Sep
2

Company information

Folio
724685 Mercantil
Registration date
21/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights VILARIA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1912145-1-724685

Executives VILARIA INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARÍA DEL CID Subscriber 425
    Role: Subscriber
    Links: 425
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name ROGER ALBERTO SANTAMARÍA DEL CID Director 425
    Role: Director
    Links: 425
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name ROGER ALBERTO SANTAMARÍA DEL CID President 425
    Role: President
    Links: 425
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Treasurer 10543
    Role: Treasurer
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Secretary 8370
    Role: Secretary
    Links: 8370
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SU AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILARIA INVESTMENT, S.A. (3)

Act
Date
View
  • Act Entry Id -11127476- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721440- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718552- (MASTER INFORMATION) Entry 11832/2011 (0) 21/01/2011
    Date: 21/01/2011

Entries / Precedence VILARIA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About VILARIA INVESTMENT, S.A.: Summary of VILARIA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/01/2011. Estimated traffic: 51 total visits (peak 6). Position: #466,733 of 1,007,204. See representatives, branches, documents and filings.