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VILLAS DE LA COLONIA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,3821,007,204 total
RUC: 1937567-1-729297
Total views
168
Avg / month
14
Year peak
20
Current month +122.2 % vs Sep
20

Company information

Folio
729297 Mercantil
Registration date
10/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights VILLAS DE LA COLONIA S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
DESARROLLO Y VENTA DE VIVIENDAS PROPIAS
Legal representative
HARRY GERARDO MARIN ESPINO
RUC
1937567-1-729297
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name VILLAS DE LA COLONIA
    URB. MALAMBO, CL. INTERAMERICANA, CASA 37, PANAMÁ OESTE CHAME BEJUCO
    URB. MALAMBO, CL. INTERAMERICANA, CASA 37, PANAMÁ OESTE CHAME BEJUCO

Executives VILLAS DE LA COLONIA S.A (6)

Name
Role
Links
View
  • Name HARRY GERARDO MARIN ESPINO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ISIS ELIZABETH SAMUDIO DE CABALLERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HARRY GERARDO MARIN ESPINO Director 42
    Role: Director
    Links: 42
  • Name ENEIDA VICTORIA ESPINO DE MARIN Director 9
    Role: Director
    Links: 9
  • Name HECTOR MARIN CARRERA Director 13
    Role: Director
    Links: 13
  • Name HARRY GERARDO MARIN ESPINO President 42
    Role: President
    Links: 42
  • Name ENEIDA VICTORIA ESPINO DE MARIN Treasurer 9
    Role: Treasurer
    Links: 9
  • Name HARRY GERARDO MARIN ESPINO Secretary 42
    Role: Secretary
    Links: 42
  • Name YANIA ARAUZ BECERRA Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLAS DE LA COLONIA S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 501480/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 515351/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 468738/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2015
    Date: 22/07/2015

Entries / Precedence VILLAS DE LA COLONIA S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About VILLAS DE LA COLONIA S.A: Summary of VILLAS DE LA COLONIA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2011. Estimated traffic: 168 total visits (peak 20). Position: #19,382 of 1,007,204. See representatives, branches, documents and filings.