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VILLA CLARA INVESTMENT INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #324,9361,007,204 total
Total views
70
Avg / month
6
Year peak
10
Current month -40.0 % vs Sep
3

Company information

Folio
787088 Mercantil
Registration date
20/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights VILLA CLARA INVESTMENT INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives VILLA CLARA INVESTMENT INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name ELVI MARINA ORTEGA SAEZ Subscriber 119
    Role: Subscriber
    Links: 119
  • Name MARIELA AMINTA SANCHEZ RODRIGUEZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name DOMINGO VALDES Director 292
    Role: Director
    Links: 292
  • Name LEONIDAS CALVO PINZON Director 317
    Role: Director
    Links: 317
  • Name REGULO FRANCESCHI Director 812
    Role: Director
    Links: 812
  • Name DOMINGO VALDES President 292
    Role: President
    Links: 292
  • Name REGULO FRANCESCHI Treasurer 812
    Role: Treasurer
    Links: 812
  • Name LEONIDAS CALVO PINZON Secretary 317
    Role: Secretary
    Links: 317
  • Name LACAYO & LEVY Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLA CLARA INVESTMENT INTERNATIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence VILLA CLARA INVESTMENT INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About VILLA CLARA INVESTMENT INTERNATIONAL, S.A.: Summary of VILLA CLARA INVESTMENT INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/2012. Estimated traffic: 70 total visits (peak 10). Position: #324,936 of 1,007,204. See representatives, branches, documents and filings.