LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GRUPO VALERY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #249,3341,010,412 total
RUC: 2509751-1-820192
Total views
94
Avg / month
8
Year peak
13
Current month +40.0 % vs Nov
7

Company information

Folio
820192 Mercantil
Registration date
03/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
Request update

Highlights GRUPO VALERY, S.A.

Currency
US DOLLAR
Share capital
5,000.00
Corporate purpose
A) LA DISTRIBUCION Y TRANSPORTE DE ALIMENTOS Y MERCANCIA EN GENERALB) EJECUTAR TODA CLASE DE ACTOS DE COMERCIO, PUDIENDO COMPRAR VENDER IMPORTAR EXPORTAR TODOA CLASE DE ARTICULOS Y MERCANCIAC) CONTRATAR ACTIVA O PASIVAMENTE, TODA CLASE DE PRESTACIONES DE SERVICIOS CELEBRAR CONTRATOS CONVENIOSD)FORMAR PARTE DE OTRAS SOCIEDADES CON EL OBJETO SIMILAR AL DE ESTE
Legal representative
JORE ALEXIS ESPINOSA CONTRERAS
RUC
2509751-1-820192

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO VALERY, S. A.
    URB. ALTOS DE PANAMA, CALLE PRINCIPAL, EDF. SKY PLAZA, APTO. 3, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DE PANAMA, CALLE PRINCIPAL, EDF. SKY PLAZA, APTO. 3, PANAMÁ PANAMÁ BETANIA

Executives GRUPO VALERY, S.A. (4)

Name
Role
Links
View
  • Name JORGE ALEXIS ESPINOSA CONTRERAS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name BLAS GUERRA RUIZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE ALEXIS ESPINOSA CONTRERAS Secretary 9
    Role: Secretary
    Links: 9
  • Name JORGE ALEXIS ESPINOSA CONTRERAS Director 9
    Role: Director
    Links: 9
  • Name BLAS GUERRA RUIZ Director 3
    Role: Director
    Links: 3
  • Name LUIS CARLOS GUERRA RUIZ Director 2
    Role: Director
    Links: 2
  • Name JORGE ALEXIS ESPINOSA CONTRERAS President 9
    Role: President
    Links: 9
  • Name BLAS GUERRA RUIZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS CARLOS GUERRA RUIZ Board Member 2
    Role: Board Member
    Links: 2
  • Name JORGE ALEXIS ESPINOSA CONTRERAS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LA TENDRA EL PRESIDENTE, EN CASO DE AUSENCIA DE LA PRESIDENTA, EL REPRESENTANTE LEGAL SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VALERY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO VALERY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
Request deletion
About GRUPO VALERY, S.A.: Summary of GRUPO VALERY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/12/2013. Estimated traffic: 94 total visits (peak 13). Position: #249,334 of 1,010,412. See representatives, branches, documents and filings.