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VILLAS PENINSULA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #389,2381,007,204 total
Total views
85
Avg / month
7
Year peak
12
Current month +133.3 % vs Sep
7

Company information

Folio
838845 Mercantil
Registration date
16/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights VILLAS PENINSULA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name VILLAS PENINSULA
    URB. BUENAVENTURA, CL. PRINCIPAL, EDF. PH BUENAVENTURA NO. 1, APTO. PB, COCLÉ ANTÓN EL CHIRÚ
    URB. BUENAVENTURA, CL. PRINCIPAL, EDF. PH BUENAVENTURA NO. 1, APTO. PB, COCLÉ ANTÓN EL CHIRÚ

Executives VILLAS PENINSULA, S.A. (9)

Name
Role
Links
View
  • Name DIEGO FERRER Subscriber 28
    Role: Subscriber
    Links: 28
  • Name DIEGO VALLARINO LEWIS Subscriber 98
    Role: Subscriber
    Links: 98
  • Name ALBERTO VALLARINO CLEMENT Director 205
    Role: Director
    Links: 205
  • Name ANA MARIA VALLERINO LEWIS Director 4
    Role: Director
    Links: 4
  • Name ALBERTO VALLARINO CLEMENT President 205
    Role: President
    Links: 205
  • Name ANA MARIA VALLERINO LEWIS Board Member 4
    Role: Board Member
    Links: 4
  • Name AIXA NORIEGA Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name FERNANDO DUQUE Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • Name DIEGO VALLARINO Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name DIEGO FERRER Director / Member 28
    Role: Director / Member
    Links: 28
  • Name ANA MARIA VALLARINO LEWIS, DIEGO VALLARINO LEWIS Y DIEGO FERRER REYES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A CUALQUIER DIGNATARIO U OTRA PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLAS PENINSULA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 403333/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303140/2016 (0) 12/07/2016
    Date: 12/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/07/2016
    Date: 12/07/2016

Entries / Precedence VILLAS PENINSULA, S.A. (2)

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
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About VILLAS PENINSULA, S.A.: Summary of VILLAS PENINSULA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2014. Estimated traffic: 85 total visits (peak 12). Position: #389,238 of 1,007,204. See representatives, branches, documents and filings.