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VILLAS DE MONTERRICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
69
Avg / month
6
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
155600235 Mercantil
Registration date
23/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights VILLAS DE MONTERRICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VILLAS DE MONTERRICO, S.A. (6)

Name
Role
Links
View
  • Name MILSON CORNEJO CASTILLO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SAUL FASKHA EZRA Director / President 2
    Role: Director / President
    Links: 2
  • Name ELIAHOU FASKHA FROIMZON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ESTELITA FROIMZON DE FASKHA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAVID JOEL CABALLERO ACOSTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MILSON CORNEJO CASTILLO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA CORRESPONDERA AL SECRETARIO Y FALTANDO ESTE LA TENDRA EL TESORERO PUDIENDO LA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A CUALQUIER OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLAS DE MONTERRICO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165930/2015 (0) 23/04/2015
    Date: 23/04/2015

Entries / Precedence VILLAS DE MONTERRICO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VILLAS DE MONTERRICO, S.A.: Summary of VILLAS DE MONTERRICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/2015. Estimated traffic: 69 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.