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VILLAS CASAMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2358497-1-798909
Total views
93
Avg / month
8
Year peak
20
Current month +225.0 % vs Sep
13

Company information

Folio
798909 Mercantil
Registration date
02/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights VILLAS CASAMAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACIÓN DE NEGOCIOS INMOBILIARIOS
Legal representative
FERNANDO DUQUE
RUC
2358497-1-798909

Branches / Establishments (1)

Trade name
Address
  • Trade name VILLAS CASAMAR
    URB. SAN FRANCISCO, CL. CINCUENTA, EDF. BMW PLAZA, APTO. PISO NO. 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. CINCUENTA, EDF. BMW PLAZA, APTO. PISO NO. 10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives VILLAS CASAMAR, S.A. (8)

Name
Role
Links
View
  • Name LILIANA DEL CARMEN NAAR Subscriber 63
    Role: Subscriber
    Links: 63
  • Name CRISTOFER FLORES ESPINO Subscriber 67
    Role: Subscriber
    Links: 67
  • Name AIXA NORIEGA Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name DIEGO VALLARINO Director / President 31
    Role: Director / President
    Links: 31
  • Name ANA MARIA VALLARINO Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name JORGE VALLARINO Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name DIEGO VALLARINO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLAS CASAMAR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 348175/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 348175/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 25462/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence VILLAS CASAMAR, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About VILLAS CASAMAR, S.A.: Summary of VILLAS CASAMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/04/2013. Estimated traffic: 93 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.