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GVA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #241,7281,010,412 total
Total views
274
Avg / month
23
Year peak
38
Current month -12.0 % vs Nov
22

Company information

Folio
776890 Mercantil
Registration date
08/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GVA HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GVA HOLDINGS S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name ALBERTO VALLARINO CLEMENT Director 205
    Role: Director
    Links: 205
  • Name ADRIANA LEWIS DE VALLARINO Director 46
    Role: Director
    Links: 46
  • Name ANA MARIA VALLARINO LEWIS Director 55
    Role: Director
    Links: 55
  • Name ALBERTO VALLARINO CLEMENT President 205
    Role: President
    Links: 205
  • Name ADRIANA LEWIS DE VALLARINO Vice President 46
    Role: Vice President
    Links: 46
  • Name DIEGO VALLARINO LEWIS Treasurer 99
    Role: Treasurer
    Links: 99
  • Name ANA MARIA VALLARINO LEWIS Secretary 55
    Role: Secretary
    Links: 55
  • Name XIMENA VALLARINO LEWIS Board Member 24
    Role: Board Member
    Links: 24
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GVA HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 11313/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence GVA HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GVA HOLDINGS S.A.: Summary of GVA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/2012. Estimated traffic: 274 total visits (peak 38). Position: #241,728 of 1,010,412. See representatives, branches, documents and filings.