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GRUPO E INVERSIONES VALERIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,6441,006,804 total
RUC: 155596286-2-2015
Total views
319
Avg / month
27
Year peak
42
Current month +57.9 % vs Sep
30

Company information

Folio
155596286 Mercantil
Registration date
10/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights GRUPO E INVERSIONES VALERIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ACOPIO, IMPORTACION Y EXPORTACION DE ALIMENTOS. PREPARACION Y VENTA DE COMIDA
Legal representative
FILIPPO MAESTRINI
RUC
155596286-2-2015
Business activities
- Servicio de mantenimiento de equipo industriales especializados.- Servicios de Instalación de piscinas; sistemas de reservas de agua.- Venta al por menor de equipos de procesos y tratamiento de planta de agua.- Venta al por menor de equipos industriales especializados- Venta al por menor de productos químicos para piscinas; equipos para tanque de reservas de agua.

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTA CHIRIQUI
    URB. SAN FRANCISCO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS SENDEROS, APTO. SEGUNDA PLANTA, LOCAL L-110 A, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. SAN FRANCISCO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS SENDEROS, APTO. SEGUNDA PLANTA, LOCAL L-110 A, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)

Executives GRUPO E INVERSIONES VALERIA, S.A. (9)

Name
Role
Links
View
  • Name GIAMPIERO MAESTRINI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GRAZIA VERDI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FILIPPO MAESTRINI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name PANAMA LEGAL BUSINESS (PANLEB) Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name FILIPPO MAESTRINI Secretary 5
    Role: Secretary
    Links: 5
  • Name FILIPPO MAESTRINI President 5
    Role: President
    Links: 5
  • Name ROOSEVELT ANTONIO VARGAS JUSTAVINO Director 23
    Role: Director
    Links: 23
  • Name ABEL AURELIO NAVARRO BATISTA Director 133
    Role: Director
    Links: 133
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO E INVERSIONES VALERIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104269/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78619/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence GRUPO E INVERSIONES VALERIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO E INVERSIONES VALERIA, S.A.: Summary of GRUPO E INVERSIONES VALERIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/2015. Estimated traffic: 319 total visits (peak 42). Position: #8,644 of 1,006,804. See representatives, branches, documents and filings.