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VILLA LOS CARACOLES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
86
Avg / month
7
Year peak
17
Current month +0.0 % vs Sep
3

Company information

Folio
743307 Mercantil
Registration date
02/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights VILLA LOS CARACOLES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VILLA LOS CARACOLES, S.A. (7)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO.S.A Subscriber 420
    Role: Subscriber
    Links: 420
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 637
    Role: Subscriber
    Links: 637
  • Name ARLIX SANTAMARIA Director / President 214
    Role: Director / President
    Links: 214
  • Name KAREN SALDAÑA Director / Treasurer 371
    Role: Director / Treasurer
    Links: 371
  • Name ERIKA OSES Director / Secretary 296
    Role: Director / Secretary
    Links: 296
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLA LOS CARACOLES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 562742/2015 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 562742/2015 (0) 08/01/2016
    Date: 08/01/2016

Entries / Precedence VILLA LOS CARACOLES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About VILLA LOS CARACOLES, S.A.: Summary of VILLA LOS CARACOLES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2011. Estimated traffic: 86 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.