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VOLDEMORT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#948,5331,014,823 total
RUC: 155684501-2-2019
Total views
46
Avg / month
4
Year peak
17
Current month-64.7 % vs Mar
6

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#948,533 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155684501Mercantil
Registration date
30/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (2 years ago)
Request update

Highlights VOLDEMORT S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155684501-2-2019

Executives (6)

Name
Role
Links
View
  • Name JOSE MANUEL GONZALEZ MARTINEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name JOSE DE LA ROSA RANGEL REYES Subscriber4
    Role:Subscriber
    Links: 4
  • Name RODRIGUEZ , VILLARRREAL Y ASOCIADOS Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name JOSE DE LA ROSA RANGEL REYES Director4
    Role:Director
    Links: 4
  • Name ILKA LEROY CASTILLO FUENTES Director1
    Role:Director
    Links: 1
  • Name JOSE AGUSTIN SERRANO SANTOS President5
    Role:President
    Links: 5
  • Name JOSE AGUSTIN SERRANO SANTOS Secretary5
    Role:Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 173930/2022 (0) 07/05/2022
    Date: 07/05/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 338617/2019 (0) 30/08/2019
    Date: 30/08/2019

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.