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VOLDEMORT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684501-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155684501 Mercantil
Registration date
30/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights VOLDEMORT S.A.

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

Executives VOLDEMORT S.A. (6)

Name
Role
Links
View
  • Name JOSE MANUEL GONZALEZ MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DE LA ROSA RANGEL REYES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RODRIGUEZ , VILLARRREAL Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE DE LA ROSA RANGEL REYES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ILKA LEROY CASTILLO FUENTES Director 1
    Role: Director
    Links: 1
  • Name JOSE AGUSTIN SERRANO SANTOS Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE AGUSTIN SERRANO SANTOS Secretary 3
    Role: Secretary
    Links: 3
  • 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.

Documents VOLDEMORT S.A. (2)

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

Entries / Precedence VOLDEMORT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About VOLDEMORT S.A.: Summary of VOLDEMORT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.