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VILLA CAMILLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,2661,007,204 total
RUC: 909996-1-516879
Total views
33
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
516879 Mercantil
Registration date
13/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights VILLA CAMILLA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
RESTAURANTE.
Legal representative
EUGENIO MANUEL ARQUERO TENDERO
RUC
909996-1-516879
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name OCEAN STUDIOS
    URB. VIA PLAYA LOS DESTILADEROS, CL. VIA PLAYA LOS DESTILADEROS, EDF. P.H. BEACH STUDIOS, APTO. B-103, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)
    URB. VIA PLAYA LOS DESTILADEROS, CL. VIA PLAYA LOS DESTILADEROS, EDF. P.H. BEACH STUDIOS, APTO. B-103, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)
  • Trade name OCEAN.STUDIOS
    URB. VIA PLAYA LOS DESTILADEROS, CL. VIA PLAYA LOS DESTILADEROS, EDF. P.H. BEACH STUDIOS, APTO. A-102, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)
    URB. VIA PLAYA LOS DESTILADEROS, CL. VIA PLAYA LOS DESTILADEROS, EDF. P.H. BEACH STUDIOS, APTO. A-102, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)

Executives VILLA CAMILLA, S.A. (8)

Name
Role
Links
View
  • Name MARIO LEWIS MORGAN Subscriber 267
    Role: Subscriber
    Links: 267
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name EUGENIO ARQUERO T. Director / President 1
    Role: Director / President
    Links: 1
  • Name AZUCENA LOPEZ Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name JULIANA DE CACERES Treasurer 875
    Role: Treasurer
    Links: 875
  • Name AZUCENA LOPEZ Secretary 12
    Role: Secretary
    Links: 12
  • Name ROBERTO ESCOLAN Director 3264
    Role: Director
    Links: 3264
  • Name SF ABOGADOS Resident Agent 539
    Role: Resident Agent
    Links: 539
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLA CAMILLA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 257074/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 117080/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 110726/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 64324/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence VILLA CAMILLA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About VILLA CAMILLA, S.A.: Summary of VILLA CAMILLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2006. Estimated traffic: 33 total visits (peak 6). Position: #587,266 of 1,007,204. See representatives, branches, documents and filings.