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VILLANUOVA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #319,5991,007,204 total
Total views
90
Avg / month
8
Year peak
18
Current month -12.5 % vs Sep
7

Company information

Folio
485142 Mercantil
Registration date
27/04/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights VILLANUOVA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VILLANUOVA S.A. (8)

Name
Role
Links
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  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name MARC A. MASCETTI Director 36
    Role: Director
    Links: 36
  • Name MARC. N. MASCETTI Director 3
    Role: Director
    Links: 3
  • Name CLAUDIA LUSTI MOOSLI Director 1
    Role: Director
    Links: 1
  • Name MARC A. MASCETTI President 36
    Role: President
    Links: 36
  • Name MARC. N. MASCETTI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARC. N. MASCETTI Secretary 3
    Role: Secretary
    Links: 3
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name LOS DIRECTORES /DIGNATARIOS DE LA SOCIEDAD PODRÁN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL ,SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS, POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLANUOVA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 5166/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 539106/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence VILLANUOVA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About VILLANUOVA S.A.: Summary of VILLANUOVA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/04/2005. Estimated traffic: 90 total visits (peak 18). Position: #319,599 of 1,007,204. See representatives, branches, documents and filings.