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EXTRAVALE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
60
Avg / month
5
Year peak
14
Current month -66.7 % vs Sep
2

Company information

Folio
285651 Mercantil
Registration date
06/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights EXTRAVALE CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EXTRAVALE CORPORATION (10)

Name
Role
Links
View
  • Name JOSE MIGUEL ALEMAN HEALY Subscriber 819
    Role: Subscriber
    Links: 819
  • Name ALVARO ALFREDO ARIAS Subscriber 709
    Role: Subscriber
    Links: 709
  • Name FERNANDO DUQUE MALDONADO Director 57
    Role: Director
    Links: 57
  • Name IVAN ESKILDSEN ALFARO Director 5
    Role: Director
    Links: 5
  • Name JOSE RAMON ICAZA Director 60
    Role: Director
    Links: 60
  • Name FERNANDO DUQUE MALDONADO President 57
    Role: President
    Links: 57
  • Name IVAN ESKILDSEN ALFARO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JOSE RAMON ICAZA Secretary 60
    Role: Secretary
    Links: 60
  • Name IVAN ESKILDSEN ALFARO Vice President 5
    Role: Vice President
    Links: 5
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • Name SE LE OTORGA PODER GENERAL A LOS SEÑORES MANUEL GONZALEZ RUIZ Y FERNANDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD EXTRAVALE CORPORATION RATIFICA LA AUTORIZACION OTORGADA A Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE LOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXTRAVALE CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 553491/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence EXTRAVALE CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. RENUNCIA, Qualification Rights 2010
    Year: 2010
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About EXTRAVALE CORPORATION: Summary of EXTRAVALE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/1994. Estimated traffic: 60 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.