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GRUPO VALTER, S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155622228-2-2016
Total views
55
Avg / month
5
Year peak
11
Current month -33.3 % vs Sep
4

Company information

Folio
155622228 Mercantil
Registration date
27/01/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/03/2024 (hace 1 año)
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Highlights GRUPO VALTER, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoramiento en Inversiones
Legal representative
VALTER GOTTARDO
RUC
155622228-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO VALTER
    URB. OBARRIO, CL. 55, EDF. TORRE SFC, APTO. 25A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55, EDF. TORRE SFC, APTO. 25A, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO VALTER, S.A (6)

Name
Role
Links
View
  • Name HULLMARN & CO. ABOGADOS Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name VALTER GOTTARDO Director / President 2
    Role: Director / President
    Links: 2
  • Name FRANCO SANTALUCIA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name VALTER GOTTARDO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name KATIUSKA HULL HURTADO Subscriber 84
    Role: Subscriber
    Links: 84
  • Name YANIZ LINDA CIANCA VALDES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIAS ABSOLUTAS O TEMPORALES SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VALTER, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 124910/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 14187/2016 (0) 27/01/2016
    Date: 27/01/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO VALTER, S.A: Summary of GRUPO VALTER, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/01/2016. Estimated traffic: 55 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.