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VILLAS HILL COUNTRY CLUB, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #652,6521,010,412 total
RUC: 1433168-1-634472
Total views
78
Avg / month
7
Year peak
12
Current month -60.0 % vs Oct
4

Company information

Folio
634472 Mercantil
Registration date
25/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 6 meses)
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Highlights VILLAS HILL COUNTRY CLUB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCIONES Y VENTAS DE PROYECTOS INMOBILIARIO EN GENERAL
Legal representative
NADER MUHAMMAD MIRABAL
RUC
1433168-1-634472

Branches / Establishments (1)

Trade name
Address
  • Trade name VILLAS HILL COUNTRY CLUB, S.A.
    URB. VIA ESPAÑA, CL. PRINCIPAL, CASA SIN NUMERO, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. PRINCIPAL, CASA SIN NUMERO, PANAMÁ PANAMÁ BELLA VISTA

Executives VILLAS HILL COUNTRY CLUB, S.A. (5)

Name
Role
Links
View
  • Name CIARA MARIA MARTINEZ QUINTERO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name WALTER OSCAR VALDES Subscriber 216
    Role: Subscriber
    Links: 216
  • Name NADER MUHAMMAD MIRABAL Director 11
    Role: Director
    Links: 11
  • Name JOSE MANUEL TORRES RODRIGUEZ Director 13
    Role: Director
    Links: 13
  • Name NADER MUHAMMAD MIRABAL President 11
    Role: President
    Links: 11
  • Name JOSE MANUEL TORRES RODRIGUEZ Treasurer 13
    Role: Treasurer
    Links: 13
  • Name CIARA MARIA MARTINEZ QUINTERO Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLAS HILL COUNTRY CLUB, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139667/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 28078/2021 (0) 02/02/2021
    Date: 02/02/2021
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 19097/2021 (0) 25/01/2021
    Date: 25/01/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014
  • Act Entry Id -6633156- (MASTER INFORMATION) Entry 190225/2008 (0) 25/09/2008
    Date: 25/09/2008

Entries / Precedence VILLAS HILL COUNTRY CLUB, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About VILLAS HILL COUNTRY CLUB, S.A.: Summary of VILLAS HILL COUNTRY CLUB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2008. Estimated traffic: 78 total visits (peak 12). Position: #652,652 of 1,010,412. See representatives, branches, documents and filings.