LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

VILLA CAPRICHOSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2586222-1-831739
Total views
81
Avg / month
7
Year peak
19
Current month -94.7 % vs Sep
1

Company information

Folio
831739 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)

Highlights VILLA CAPRICHOSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
HOSTAL FAMILIAR
Legal representative
DIANE JENNY BURN
RUC
2586222-1-831739
Business activities
- Servicio de alojamiento en hoteles- Venta de Licor como acompañamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name VILLA CAPRICHOSA
    URB. CAPRICHOSA, CL. PRINCIPAL, CASA 1, PANAMÁ TABOGA TABOGA (CABECERA)
    URB. CAPRICHOSA, CL. PRINCIPAL, CASA 1, PANAMÁ TABOGA TABOGA (CABECERA)
  • Trade name VILLA CAPRICHOSA, S.A.
    URB. TABOGA, CL. PRINCIPAL, EDF. VILLA CAPRICHOSA, APTO. PB, PANAMÁ TABOGA TABOGA (CABECERA)
    URB. TABOGA, CL. PRINCIPAL, EDF. VILLA CAPRICHOSA, APTO. PB, PANAMÁ TABOGA TABOGA (CABECERA)

Executives VILLA CAPRICHOSA, S.A. (7)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name GONZALEZ REVILLA Y ASOCIADOS Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name CLARA HARDING Director 1
    Role: Director
    Links: 1
  • Name MARGARET ADELE GARCIA DE FARMER Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DIANE BURN Director / President 2
    Role: Director / President
    Links: 2
  • Name DIANE BURN Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VILLA CAPRICHOSA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 436876/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 243279/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015

Entries / Precedence VILLA CAPRICHOSA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About VILLA CAPRICHOSA, S.A.: Summary of VILLA CAPRICHOSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/2014. Estimated traffic: 81 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.