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VILLA SALINA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #178,4551,007,204 total
RUC: 1440386-1-635803
Total views
115
Avg / month
10
Year peak
17
Current month +50.0 % vs Sep
9

Company information

Folio
635803 Mercantil
Registration date
03/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2023 (hace 1 año)
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Highlights VILLA SALINA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1440386-1-635803

Executives VILLA SALINA S.A. (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name NORJKA FARRERAS QUINTERO Director 17
    Role: Director
    Links: 17
  • Name AMN ASSIGNED MANAGEMENT NOMINEES INC. Director 18
    Role: Director
    Links: 18
  • Name PTM SERVICES (BVI) LIMITED. Director 1
    Role: Director
    Links: 1
  • Name NORJKA FARRERAS QUINTERO President 17
    Role: President
    Links: 17
  • Name AMN ASSIGNED MANAGEMENT NOMINEES INC. Vice President 18
    Role: Vice President
    Links: 18
  • Name NORJKA FARRERAS QUINTERO Treasurer 17
    Role: Treasurer
    Links: 17
  • Name PTM SERVICES (BVI) LIMITED Secretary 25
    Role: Secretary
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER 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 SALINA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292850/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 150616/2022 (0) 21/04/2022
    Date: 21/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act Entry Id -11010205- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685756- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634365- (MASTER INFORMATION) Entry 198785/2008 (0) 03/10/2008
    Date: 03/10/2008

Entries / Precedence VILLA SALINA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About VILLA SALINA S.A.: Summary of VILLA SALINA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2008. Estimated traffic: 115 total visits (peak 17). Position: #178,455 of 1,007,204. See representatives, branches, documents and filings.