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HACIENDA VALENCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #539,5691,007,204 total
Total views
46
Avg / month
4
Year peak
9
Current month +300.0 % vs Sep
8

Company information

Folio
798266 Mercantil
Registration date
22/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights HACIENDA VALENCIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HACIENDA VALENCIA, S.A. (7)

Name
Role
Links
View
  • Name SATURNINO FLORES ACHURRA Subscriber 121
    Role: Subscriber
    Links: 121
  • Name CARMEN GISELLE CONCEPCION CASTILLO Subscriber 65
    Role: Subscriber
    Links: 65
  • Name WALID MOHAMED RADA YAAFAR Director 56
    Role: Director
    Links: 56
  • Name MOHAMED ALI RADA Director 11
    Role: Director
    Links: 11
  • Name AMIRA YAAFAR DE RADA Director 7
    Role: Director
    Links: 7
  • Name WALID MOHAMED RADA YAAFAR President 56
    Role: President
    Links: 56
  • Name WALID MOHAMED RADA YAAFAR Treasurer 56
    Role: Treasurer
    Links: 56
  • Name WALID MOHAMED RADA YAAFAR Secretary 56
    Role: Secretary
    Links: 56
  • Name CLAUDIA RIOS CASTRO Resident Agent 149
    Role: Resident Agent
    Links: 149
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE FORMA INDISTINTA O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA VALENCIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 17620/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence HACIENDA VALENCIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About HACIENDA VALENCIA, S.A.: Summary of HACIENDA VALENCIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/03/2013. Estimated traffic: 46 total visits (peak 9). Position: #539,569 of 1,007,204. See representatives, branches, documents and filings.