LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

VILLAMIL & PLAZA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155727337-2-2022
Total views
21
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155727337 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)

Highlights VILLAMIL & PLAZA INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155727337-2-2022

Executives VILLAMIL & PLAZA INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name FRANKLIN DE WITT RIOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name STANLY ALBERTO VILLAMIL CASTRO Director / President 1
    Role: Director / President
    Links: 1
  • Name OSCAR IVAN PLAZA CUERO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name DAFNEY IVETTE VILLAMIL CASTRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDWIN MENDOZA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YERIZEL VILLARREAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SECRETARIO DE LA SOCIEDAD OSCAR IVAN PLAZA CUERO, EN CASO DE LA AUSENCIA DEL PRESIDENTE, PODRÁ FIRMAR EN SU LUGAR, EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VILLAMIL & PLAZA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373823/2022 (0) 14/09/2022
    Date: 14/09/2022

Entries / Precedence VILLAMIL & PLAZA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
About VILLAMIL & PLAZA INVESTMENT, S.A.: Summary of VILLAMIL & PLAZA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/09/2022. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.