LIVE
New today 401
Updated 896
New executives 7,172
Reported capital $ 1,426,000

COMPAÑIA FINANCIERA VALENTE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #596,8691,007,204 total
Total views
91
Avg / month
8
Year peak
13
Current month +400.0 % vs Sep
10

Company information

Folio
234033 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)

Highlights COMPAÑIA FINANCIERA VALENTE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA FINANCIERA VALENTE S.A. (7)

Name
Role
Links
View
  • Name JUAN ARTURO MONTES GOMEZ Director 2871
    Role: Director
    Links: 2871
  • Name TAPIA 6 ASOCIADOS. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE PERO EN SU AUSENCIA O INHABILIDAD LO SERA EL VICE- PRESI- DENTE.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name SONIA EDITH GOMEZ VALDEZ Secretary 88
    Role: Secretary
    Links: 88
  • Name JUAN ARTURO MONTES GOMEZ President 2871
    Role: President
    Links: 2871
  • Name BALBINO PONCE MENDOZA Vice President 330
    Role: Vice President
    Links: 330
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name BALBINO PONCE MENDOZA Treasurer 330
    Role: Treasurer
    Links: 330
  • Name BALBINO PONCE MENDOZA Director 330
    Role: Director
    Links: 330
  • Name SONIA EDITH GOMEZ VALDEZ Director 88
    Role: Director
    Links: 88
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA FINANCIERA VALENTE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence COMPAÑIA FINANCIERA VALENTE S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About COMPAÑIA FINANCIERA VALENTE S.A.: Summary of COMPAÑIA FINANCIERA VALENTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/05/1990. Estimated traffic: 91 total visits (peak 13). Position: #596,869 of 1,007,204. See representatives, branches, documents and filings.