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VILLAS DE EL TORO,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #348,8601,007,204 total
RUC: 1383326-1-624653
Total views
38
Avg / month
3
Year peak
9
Current month +200.0 % vs Sep
6

Company information

Folio
624653 Mercantil
Registration date
14/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights VILLAS DE EL TORO,S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Administración de bienes propios.
Legal representative
OGUEL ALEJANDRO SUERO
RUC
1383326-1-624653

Branches / Establishments (1)

Trade name
Address
  • Trade name VILLAS DE EL TORO S.A.
    URB. PEDASI, CL. PRINCIPAL, CASA 1, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)
    URB. PEDASI, CL. PRINCIPAL, CASA 1, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)

Executives VILLAS DE EL TORO,S.A. (6)

Name
Role
Links
View
  • Name OGUEL DILONE SUERO ESPINOSA Subscriber 157
    Role: Subscriber
    Links: 157
  • Name OGUEL FRANCISCO SUERO ESPINOSA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name OGUEL ALEJANDRO SUERO ESPINOSA Director 76
    Role: Director
    Links: 76
  • Name OGUEL DILONE SUERO ESPINOSA Director 157
    Role: Director
    Links: 157
  • Name JULIO MOCK Director 17
    Role: Director
    Links: 17
  • Name OGUEL ALEJANDRO SUERO ESPINOSA President 76
    Role: President
    Links: 76
  • Name JULIO MOCK Treasurer 17
    Role: Treasurer
    Links: 17
  • Name OGUEL DILONE SUERO ESPINOSA Secretary 157
    Role: Secretary
    Links: 157
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLAS DE EL TORO,S.A. (4)

Act
Date
View
  • Act Entry Id -10855437- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -7394975- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 167169/2008 (0) 26/08/2008
    Date: 26/08/2008
  • Act Entry Id -6623922- (MASTER INFORMATION) Entry 131998/2008 (0) 14/07/2008
    Date: 14/07/2008
  • Act Entry Id -7394346- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131998/2008 (0) 14/07/2008
    Date: 14/07/2008

Entries / Precedence VILLAS DE EL TORO,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About VILLAS DE EL TORO,S.A.: Summary of VILLAS DE EL TORO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/07/2008. Estimated traffic: 38 total visits (peak 9). Position: #348,860 of 1,007,204. See representatives, branches, documents and filings.