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DIVISAS Y VALORES LIMITADA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #686,4981,011,214 total
Total views
42
Avg / month
4
Year peak
13
Current month -66.7 % vs Dec
1

Company information

Folio
654240 Mercantil
Registration date
06/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DIVISAS Y VALORES LIMITADA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVISAS Y VALORES LIMITADA S.A. (9)

Name
Role
Links
View
  • Name RICARDO FARAUDO FERNANDEZ Subscriber 577
    Role: Subscriber
    Links: 577
  • Name CARLOS NEUMAN PATTERSON Subscriber 581
    Role: Subscriber
    Links: 581
  • Name VIODELDA MARTINEZ GONZALEZ Director 112
    Role: Director
    Links: 112
  • Name KAREN PITYY GRAJALES Director 1
    Role: Director
    Links: 1
  • Name IVANNIA JIMENEZ ARCIA Director 34
    Role: Director
    Links: 34
  • Name VIODELDA MARTINEZ GONZALEZ President 112
    Role: President
    Links: 112
  • Name IVANNIA JIMENEZ ARCIA Treasurer 34
    Role: Treasurer
    Links: 34
  • Name DORIS VELASQUEZ PEÑALBA Secretary 76
    Role: Secretary
    Links: 76
  • Name DORIS VELASQUEZ PEÑALBA Director 76
    Role: Director
    Links: 76
  • Name KAREN PITTY GRAJALES Vice President 19
    Role: Vice President
    Links: 19
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVISAS Y VALORES LIMITADA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVISAS Y VALORES LIMITADA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. RENUNCIA, Qualification Rights 2010
    Year: 2010
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About DIVISAS Y VALORES LIMITADA S.A.: Summary of DIVISAS Y VALORES LIMITADA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2009. Estimated traffic: 42 total visits (peak 13). Position: #686,498 of 1,011,214. See representatives, branches, documents and filings.