LIVE
New today 401
Updated 335
New executives 4,850
Reported capital $ 1,426,000
Sign up Log in

VILLA MARBELLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684668-2-2019
Total views
20
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155684668 Mercantil
Registration date
04/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
Request update

Highlights VILLA MARBELLA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684668-2-2019

Executives VILLA MARBELLA, S.A. (6)

Name
Role
Links
View
  • Name JAIME EDUARDO VILLAGRAND DE GRACIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE ANTONIO VENTURA GASTEAZORO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JOSÉ ANTONIO VENTURA GASTEAZORO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JAIME EDUARDO VILLAGRAND DE GRACIA Director / President 6
    Role: Director / President
    Links: 6
  • Name MÓNICA PATRICIA VILLAGRAND DE GRACIA DE WOLFE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO JAVIER VILLAGRAND DE GRACIA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE, O EN SU AUSENCIA , EL SECRETARIO SERÁ EL REPRESENTANTE LEGAL , Y EN AUSENCIA DE AMBOS CUALQUIERA DE LOS DIGNATARIOS PODRÁ TENER LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLA MARBELLA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344871/2019 (0) 04/09/2019
    Date: 04/09/2019

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About VILLA MARBELLA, S.A.: Summary of VILLA MARBELLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/09/2019. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.