LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

VILLARET INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #686,5561,014,823 total
RUC: 1564705-1-659679
Total views
60
Avg / month
5
Year peak
27
Current month +575.0 % vs Mar
27

Company information

Folio
659679 Mercantil
Registration date
22/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights VILLARET INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1564705-1-659679

Executives VILLARET INVESTMENT S.A. (5)

Name
Role
Links
View
  • Name SUNI LORENZO Subscriber 319
    Role: Subscriber
    Links: 319
  • Name BEATRIZ KRISSILLAS Subscriber 96
    Role: Subscriber
    Links: 96
  • Name SUNI LORENZO Director 319
    Role: Director
    Links: 319
  • Name BEATRIZ KRISSILLAS Director 96
    Role: Director
    Links: 96
  • Name MARIA ANA GONZALEZ Director 193
    Role: Director
    Links: 193
  • Name SUNI LORENZO President 319
    Role: President
    Links: 319
  • Name BEATRIZ KRISSILLAS Treasurer 96
    Role: Treasurer
    Links: 96
  • Name MARIA ANA GONZALEZ Secretary 193
    Role: Secretary
    Links: 193
  • Name FEDERICO ESPINO ZAMBRANO Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE,O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLARET INVESTMENT S.A. (3)

Act
Date
View
  • Act Entry Id -10899685- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9696237- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6791477- (MASTER INFORMATION) Entry 75849/2009 (0) 22/04/2009
    Date: 22/04/2009

Entries / Precedence VILLARET INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About VILLARET INVESTMENT S.A.: Summary of VILLARET INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/04/2009. Estimated traffic: 60 total visits (peak 27). Position: #686,556 of 1,014,823. See representatives, branches, documents and filings.