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VIRGLA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #144,2491,010,412 total
RUC: 155652046-2-2017
Total views
115
Avg / month
10
Year peak
28
Current month +40.0 % vs Nov
28

Company information

Folio
155652046 Mercantil
Registration date
12/07/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights VIRGLA INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00
RUC
155652046-2-2017

Executives VIRGLA INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name FRANCISCO LOO YAU Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JULY CHAN YEUNG DE LOO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FRANCISCO LOO YAU Director / President 10
    Role: Director / President
    Links: 10
  • Name JULY CHAN YEUNG DE LOO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALBERTO RAUL LOO YAU Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, Y EN AUSENCIA DE ESTE, LA REPRESENRTACION LEGAL RECAERA SOBRE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIRGLA INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 294613/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 151763/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291841/2017 (0) 12/07/2017
    Date: 12/07/2017

Entries / Precedence VIRGLA INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About VIRGLA INVESTMENT, S.A.: Summary of VIRGLA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/07/2017. Estimated traffic: 115 total visits (peak 28). Position: #144,249 of 1,010,412. See representatives, branches, documents and filings.