LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

VILLA LESEPSS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #36,6091,010,412 total
RUC: 329008-1-414452
Total views
137
Avg / month
11
Year peak
16
Current month +7.7 % vs Oct
14

Company information

Folio
414452 Mercantil
Registration date
20/03/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 16 días)
Request update

Highlights VILLA LESEPSS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
329008-1-414452

Executives VILLA LESEPSS, S.A. (9)

Name
Role
Links
View
  • Name RAED BEN HACHEM OMAIS Subscriber 41
    Role: Subscriber
    Links: 41
  • Name GASSAN HACHEM OMAIS Subscriber 39
    Role: Subscriber
    Links: 39
  • Name RAED BEN HACHEM OMAIS Director 41
    Role: Director
    Links: 41
  • Name GASSAN HACHEM OMAIS Director 39
    Role: Director
    Links: 39
  • Name MOHAMED HACHEM OMAIS Director 13
    Role: Director
    Links: 13
  • Name RAED BEN HACHEM OMAIS President 41
    Role: President
    Links: 41
  • Name MOHAMED HACHEM OMAIS Treasurer 13
    Role: Treasurer
    Links: 13
  • Name GASSAN HACHEM OMAIS Secretary 39
    Role: Secretary
    Links: 39
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LOS SUPLANTARA EL SECRETARIO, Y EN AUSENCIA DE AMBOS, ESTE CARGO SERA EJERCIDO POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLA LESEPSS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 144666/2022 (0) 12/04/2022
    Date: 12/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 468165/2021 (0) 11/01/2022
    Date: 11/01/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act Entry Id -6609413- (MASTER INFORMATION) Entry 28079/2002 (0) 20/03/2002
    Date: 20/03/2002

Entries / Precedence VILLA LESEPSS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
Request deletion
About VILLA LESEPSS, S.A.: Summary of VILLA LESEPSS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/03/2002. Estimated traffic: 137 total visits (peak 16). Position: #36,609 of 1,010,412. See representatives, branches, documents and filings.