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CASA VALERIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155614866 Mercantil
Registration date
13/10/2015
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES EXISTEN LIMITACIONES O RESTRICCIONES EN CUANTO A LAS REUNIONES TANTO DE ACCIONISTAS COMO DE DIRECTORES.
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CASA VALERIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA VALERIA, S.A. (7)

Name
Role
Links
View
  • Name REMY JEAN-MARIE MICHEL MATTEI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JACQUELINE FRANCOISE MARYSE GACHET DE MATTEI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LEOR SIMCHA FEDER Director / President 151
    Role: Director / President
    Links: 151
  • Name LEOR SIMCHA FEDER Treasurer 151
    Role: Treasurer
    Links: 151
  • Name LEOR SIMCHA FEDER Secretary 151
    Role: Secretary
    Links: 151
  • Name SUERO $ SUERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MIRIAN BETHANCOURT Director 36
    Role: Director
    Links: 36
  • Name TATIANA PITTY Director 88
    Role: Director
    Links: 88
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA VALERIA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 511877/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 124843/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 124843/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 41697/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 41697/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 41697/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 448077/2015 (0) 13/10/2015
    Date: 13/10/2015

Entries / Precedence CASA VALERIA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CASA VALERIA, S.A.: Summary of CASA VALERIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/10/2015. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.