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GRUPO VALFRAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #150,7401,007,204 total
RUC: 155658036-2-2017
Total views
126
Avg / month
11
Year peak
19
Current month +5.6 % vs Sep
19

Company information

Folio
155658036 Mercantil
Registration date
21/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights GRUPO VALFRAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
DANIEL ANTONIO CORREA CEBALLOS
RUC
155658036-2-2017
Business activities
- Actividades veterinarias

Branches / Establishments (1)

Trade name
Address
  • Trade name BLACK DOG
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PLAZA EMPORIO, APTO. 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PLAZA EMPORIO, APTO. 3, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO VALFRAN, S.A. (7)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y/O EL SECERTARIO Y EN AUSENCIA DE LOS PRIMEROS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DENISSE ANGELICA CORREA CEBALLOS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MAYKELL MAYLEEN MORALES ORTEGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL ANTONIO CORREA CEBALLOS Director / President 4
    Role: Director / President
    Links: 4
  • Name ROMAN LUCAS DI MARTINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSUE SHEIK ARMUELLES Subscriber 421
    Role: Subscriber
    Links: 421
  • Name ROSIDAR SHEIK ARMUELLES Subscriber 33
    Role: Subscriber
    Links: 33
  • Name JOSUE SHEIK ARMUELLES Resident Agent 421
    Role: Resident Agent
    Links: 421
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VALFRAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 16135/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 487925/2017 (0) 21/11/2017
    Date: 21/11/2017

Entries / Precedence GRUPO VALFRAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO VALFRAN, S.A.: Summary of GRUPO VALFRAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/11/2017. Estimated traffic: 126 total visits (peak 19). Position: #150,740 of 1,007,204. See representatives, branches, documents and filings.