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VILLA 3 OCEAN REEF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155729839-2-2022
Total views
10
Avg / month
1
Year peak
2
Current month -100.0 % vs Sep
0

Company information

Folio
155729839 Mercantil
Registration date
16/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights VILLA 3 OCEAN REEF, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729839-2-2022

Executives VILLA 3 OCEAN REEF, S.A. (6)

Name
Role
Links
View
  • Name SAMMY ESKENAZI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FRANKLIN DELGADO CABALLERO Subscriber 127
    Role: Subscriber
    Links: 127
  • Name PANAMA LAWYERS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SAMMY ESKENAZI Director / President 5
    Role: Director / President
    Links: 5
  • Name BENNY ESKENAZI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE ESKANAZI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA LA PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLA 3 OCEAN REEF, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468429/2022 (0) 16/11/2022
    Date: 16/11/2022

Entries / Precedence VILLA 3 OCEAN REEF, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Single Fee, Qualification Rights 2022
    Year: 2022
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About VILLA 3 OCEAN REEF, S.A.: Summary of VILLA 3 OCEAN REEF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/11/2022. Estimated traffic: 10 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.