LIVE
New today 401
Updated 848
New executives 6,994
Reported capital $ 1,426,000

VILLA ZAITA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #403,2011,007,204 total
Total views
81
Avg / month
7
Year peak
14
Current month -50.0 % vs Sep
6

Company information

Folio
155639895 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights VILLA ZAITA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VILLA ZAITA GROUP, S.A. (7)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name JOSE MANUEL AMADO DIAZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name LUISA EUGENIA AMADO DIAZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name BOLIVAR VALLARINO Director / President 178
    Role: Director / President
    Links: 178
  • Name MOISES ANGEL DE MAYO Director / Secretary 141
    Role: Director / Secretary
    Links: 141
  • Name IVETTE CAROL LEE Director / Treasurer 348
    Role: Director / Treasurer
    Links: 348
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE; EN SU AUSENCIAS LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA; DE TODOS, LO SERÁ LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VILLA ZAITA GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 206524/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 499277/2016 (0) 15/11/2016
    Date: 15/11/2016

Entries / Precedence VILLA ZAITA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About VILLA ZAITA GROUP, S.A.: Summary of VILLA ZAITA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/11/2016. Estimated traffic: 81 total visits (peak 14). Position: #403,201 of 1,007,204. See representatives, branches, documents and filings.