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VILLA VERDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155746406-2-2024
Total views
32
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
155746406 Mercantil
Registration date
08/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights VILLA VERDI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746406-2-2024

Executives VILLA VERDI, S.A. (7)

Name
Role
Links
View
  • Name ROSA MARI MOLINO Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name DIANA LOURDES MONTEMAYOR Subscriber 609
    Role: Subscriber
    Links: 609
  • Name BRIANT CARCAMO Director / President 1
    Role: Director / President
    Links: 1
  • Name REYHAN BILICI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NADIR BILICI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GIOVANNA CECILIA BERNAL SANCHEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLA VERDI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 175083/2024 (0) 03/05/2024
    Date: 03/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7019/2024 (0) 08/01/2024
    Date: 08/01/2024

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About VILLA VERDI, S.A.: Summary of VILLA VERDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/01/2024. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.