LIVE
New today 401
Updated 322
New executives 4,786
Reported capital $ 1,426,000

FINANZAS VALENCIANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #302,3641,007,204 total
Total views
61
Avg / month
5
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
421277 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights FINANZAS VALENCIANA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANZAS VALENCIANA, S.A. (7)

Name
Role
Links
View
  • Name KATIO APARICIO BEITIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISELA SANTAMARIA Subscriber 1342
    Role: Subscriber
    Links: 1342
  • Name CARMEN FRAÑA Director 923
    Role: Director
    Links: 923
  • Name JULIANA DE CACERES Director 875
    Role: Director
    Links: 875
  • Name CARMEN FRAÑA President 923
    Role: President
    Links: 923
  • Name CARMEN FRAÑA Treasurer 923
    Role: Treasurer
    Links: 923
  • Name JULIANA DE CACERES Secretary 875
    Role: Secretary
    Links: 875
  • Name CORT ABOGADOS Resident Agent 421
    Role: Resident Agent
    Links: 421
  • Name BRIGIDO CACERES Director 62
    Role: Director
    Links: 62
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORE- RO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS VALENCIANA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 29917/2016 (0) 22/01/2016
    Date: 22/01/2016

Entries / Precedence FINANZAS VALENCIANA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About FINANZAS VALENCIANA, S.A.: Summary of FINANZAS VALENCIANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2002. Estimated traffic: 61 total visits (peak 11). Position: #302,364 of 1,007,204. See representatives, branches, documents and filings.