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GRUPO FINANCIERO VALERO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #774,2151,014,021 total
Total views
37
Avg / month
3
Year peak
8
Current month -66.7 % vs Feb
1

Company information

Folio
800617 Mercantil
Registration date
19/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO VALERO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO FINANCIERO VALERO S.A. (3)

Name
Role
Links
View
  • Name VIOLETA ANNET HOLNESS Subscriber 1446
    Role: Subscriber
    Links: 1446
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1808
    Role: Subscriber
    Links: 1808
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO VALERO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 435204/2016 (0) 28/09/2016
    Date: 28/09/2016

Entries / Precedence GRUPO FINANCIERO VALERO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About GRUPO FINANCIERO VALERO S.A.: Summary of GRUPO FINANCIERO VALERO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/04/2013. Estimated traffic: 37 total visits (peak 8). Position: #774,215 of 1,014,021. See representatives, branches, documents and filings.