LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

GRUPO VALMENDI, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #403,3851,007,204 total
RUC: 155640415-2-2016
Total views
152
Avg / month
13
Year peak
36
Current month -43.8 % vs Sep
9

Company information

Folio
155640415 Mercantil
Registration date
24/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
Request update

Highlights GRUPO VALMENDI, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
EXPORTACION E IMPORTACION DE ARTICULOS DEL HOGAR, OFICINA Y AFINES, VENTA DE ROPA PARA DAMA CABALLEROS Y NIÑOS
Legal representative
JORGE ANTONIO VALDES
RUC
155640415-2-2016
Business activities
- Mini súper- Preparación y/o Venta de comida preparada.- Venta al por mayor de prendas de vestir, incluso prendas de vestir deportiva y accesorios (excepto calzado)- Venta al por mayor de productos alimenticios, insumos y bienes.- Venta al por mayor de útiles de oficina.- Venta al por menor de productos textiles- Venta al por menor de utiles de oficina.- Venta al por menor en almacenes no especializados, con surtido compuestos principalmente de alimentos, bebidas y tabaco

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA ASLHEY & SHERLIN
    URB. LOS PINOS, CL. VIA PRINCIPAL, BAMBITO, CASA S/N, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
    URB. LOS PINOS, CL. VIA PRINCIPAL, BAMBITO, CASA S/N, CHIRIQUÍ TIERRAS ALTAS VOLCÁN

Executives GRUPO VALMENDI, S.A (8)

Name
Role
Links
View
  • Name GINELA MAIRETH CABALLERO MORENO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ELIANA BARADAD Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DAVID EIZMENDI PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name SEBASTIEN VALLERY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TAMARA DE LA CRUZ MARTINEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FATIMA NOKONOKO MALVIDO Director 2
    Role: Director
    Links: 2
  • Name FATIMA NOKONOKO MALVIDO Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name PANAMA LEGAL BUSINESS (PANLEB) Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VALMENDI, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 511899/2016 (0) 24/11/2016
    Date: 24/11/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About GRUPO VALMENDI, S.A: Summary of GRUPO VALMENDI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 24/11/2016. Estimated traffic: 152 total visits (peak 36). Position: #403,385 of 1,007,204. See representatives, branches, documents and filings.