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GRUPO VALLE VERDE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #602,3171,007,204 total
Total views
126
Avg / month
11
Year peak
21
Current month +30.0 % vs Sep
13

Company information

Folio
643370 Mercantil
Registration date
28/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO VALLE VERDE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO VALLE VERDE, S.A. (7)

Name
Role
Links
View
  • Name RAQUEL MELVINA LEON DE SANSON Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ENRIQUE CHAN CHING Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SANSON TONG & ASOCIADOS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name PERLA IRENE GUTIERREZ PINZON Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name FREDY LOW TSE Director / President 20
    Role: Director / President
    Links: 20
  • Name LI MIN LUO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FREDY LOW TSE Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VALLE VERDE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 30250/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 30250/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 30250/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 556497/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2015
    Date: 03/08/2015

Entries / Precedence GRUPO VALLE VERDE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About GRUPO VALLE VERDE, S.A.: Summary of GRUPO VALLE VERDE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/11/2008. Estimated traffic: 126 total visits (peak 21). Position: #602,317 of 1,007,204. See representatives, branches, documents and filings.