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CASA VALENCIA, S.A.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #542,0041,007,204 total
RUC: 1342959-1-615401
Total views
76
Avg / month
6
Year peak
13
Current month -53.8 % vs Sep
6

Company information

Folio
615401 Mercantil
Registration date
12/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CASA VALENCIA, S.A.,

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta al por Mayor de electrodomesticos
Legal representative
CARLOS MARIO HINCAPIE V.
RUC
1342959-1-615401

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA VALENCIA S.A.
    URB. ALTOS DE LAS HUACAS, CL. K, CASA 208, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. ALTOS DE LAS HUACAS, CL. K, CASA 208, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives CASA VALENCIA, S.A., (7)

Name
Role
Links
View
  • Name ALLAN POHER BARRIOS ROSARIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ALBERTO CHANIS VELASCO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CARLOS MARIO HINCAPIE VALENCIA Director 2
    Role: Director
    Links: 2
  • Name LYDABELL YALENY RODRIGUEZ DE HINCAPIE Director 3
    Role: Director
    Links: 3
  • Name CARLOS MARIO HINCAPIE VALENCIA President 2
    Role: President
    Links: 2
  • Name LYDABELL YALENY RODRIGUEZ DE HINCAPIE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LYDABELL YALENY RODRIGUEZ DE HINCAPIE Secretary 3
    Role: Secretary
    Links: 3
  • Name LUIS A. CHANIS VELASCO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE AL SR. CARLOS MARIO HINCAPIE VALENCIA CON CED. E-8-82523 PARA QUE PROCEDA EN FORMA INDIVIDUAL A NOM-BRE DE LA SOCIEDAD CASA VALENCIA, S.A., EN LA REALIZACION DE CIERTOS ACTOS Y CONTRATOS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE- SENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA VALENCIA, S.A., (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 419133/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015

Entries / Precedence CASA VALENCIA, S.A., (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About CASA VALENCIA, S.A.,: Summary of CASA VALENCIA, S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2008. Estimated traffic: 76 total visits (peak 13). Position: #542,004 of 1,007,204. See representatives, branches, documents and filings.