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VILLAS IL GRANDE TESORO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
54
Avg / month
5
Year peak
17
Current month -50.0 % vs Sep
2

Company information

Folio
155618056 Mercantil
Registration date
25/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights VILLAS IL GRANDE TESORO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VILLAS IL GRANDE TESORO, S.A. (7)

Name
Role
Links
View
  • Name SERGIO MARIA FUCCI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LILIANA YSLEY SALAZAR MENESES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GUADALUPE BURROWS Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name DENNIS ENRIQUE RODRIGUEZ CHAVARRIA Director / President 29
    Role: Director / President
    Links: 29
  • Name DIOMER STEVEN BETANCOURT CARDENAS Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name MARCO CARLESSO Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLAS IL GRANDE TESORO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 401919/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454387/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 507692/2015 (0) 25/11/2015
    Date: 25/11/2015

Entries / Precedence VILLAS IL GRANDE TESORO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VILLAS IL GRANDE TESORO, S.A.: Summary of VILLAS IL GRANDE TESORO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/2015. Estimated traffic: 54 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.