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BANVALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #278,9601,011,214 total
Total views
90
Avg / month
8
Year peak
13
Current month -30.8 % vs Dec
9

Company information

Folio
669307 Mercantil
Registration date
17/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights BANVALORES, S.A.

Currency
US DOLLAR
Share capital
400,000.00

Executives BANVALORES, S.A. (9)

Name
Role
Links
View
  • Name ABRAHAM GUEVARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSUE CHAVEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name OCTAVIO SOUTO VIDIGAL Director 1
    Role: Director
    Links: 1
  • Name ABELARDO BATISTA DA SILVA Director / President 1
    Role: Director / President
    Links: 1
  • Name GIOVANNI ROSSI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JOSE DA SILVA RABELO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSUE CHAVEZ Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name CAROL COHEN Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name ROSE MARTINS DE OLIVEIRA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANVALORES, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 542466/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 54653/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 64464/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 14324/2015 (0) 16/01/2015
    Date: 16/01/2015
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 14324/2015 (0) 16/01/2015
    Date: 16/01/2015
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 14324/2015 (0) 16/01/2015
    Date: 16/01/2015
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 14324/2015 (0) 16/01/2015
    Date: 16/01/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 14324/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTOR) Entry 92006610/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIGNATARIO) Entry 92006610/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTOR) Entry 92006606/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIGNATARIO) Entry 92006606/2014 (0) 20/11/2014
    Date: 20/11/2014

Entries / Precedence BANVALORES, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About BANVALORES, S.A.: Summary of BANVALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/07/2009. Estimated traffic: 90 total visits (peak 13). Position: #278,960 of 1,011,214. See representatives, branches, documents and filings.