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VILLA MARINA FASE 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #421,8931,007,204 total
RUC: 2603307-1-834213
Total views
147
Avg / month
12
Year peak
23
Current month -44.4 % vs Sep
5

Company information

Folio
834213 Mercantil
Registration date
22/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights VILLA MARINA FASE 1, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Desarrollo inmobiliario
Legal representative
BENJAMIN FRANKLIN BOYD LEWIS
RUC
2603307-1-834213

Branches / Establishments (1)

Trade name
Address
  • Trade name VILLA MARINA FASE 1, S.A.
    URB. PLAYA VENADO S/N, CL. PLAYA VENADO S/N, CASA SIN NUMERO, LOS SANTOS PEDASÍ LOS ASIENTOS
    URB. PLAYA VENADO S/N, CL. PLAYA VENADO S/N, CASA SIN NUMERO, LOS SANTOS PEDASÍ LOS ASIENTOS

Executives VILLA MARINA FASE 1, S.A. (10)

Name
Role
Links
View
  • Name BENJAMIN BOYD LEWIS Subscriber 69
    Role: Subscriber
    Links: 69
  • Name DIEGO VALLARINO LEWIS Subscriber 98
    Role: Subscriber
    Links: 98
  • Name MICHELLE ARIAS TAPIA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name BENJAMIN BOYD LEWIS Director / President 69
    Role: Director / President
    Links: 69
  • Name ALVARO MENDEZ FABREGA Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name ROBERTO LEWIS MORGAN Director / Secretary 120
    Role: Director / Secretary
    Links: 120
  • Name GABRIEL LEWIS NAVARRO Director / Vice President 211
    Role: Director / Vice President
    Links: 211
  • Name ITZA MARIA LEWIS Director / Deputy Treasurer 34
    Role: Director / Deputy Treasurer
    Links: 34
  • Name FERNANDO DUQUE MALDONADO Director / Subsecretario 57
    Role: Director / Subsecretario
    Links: 57
  • Name LUIS A. HINCAPIE Board Member 69
    Role: Board Member
    Links: 69
  • Name DIEGO VALLARINO LEWIS Attorney-in-Fact 98
    Role: Attorney-in-Fact
    Links: 98
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLA MARINA FASE 1, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 502078/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 365469/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence VILLA MARINA FASE 1, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About VILLA MARINA FASE 1, S.A.: Summary of VILLA MARINA FASE 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2014. Estimated traffic: 147 total visits (peak 23). Position: #421,893 of 1,007,204. See representatives, branches, documents and filings.