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Updated 864
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Reported capital $ 17,173,813

INVERSIONES GONZALEZ &VALLEJOS,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#92,9391,014,823 total
RUC: 1554832-1-657979
Total views
136
Avg / month
11
Year peak
18
Current month-33.3 % vs Mar
8

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#92,939 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
657979Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)

Highlights INVERSIONES GONZALEZ &VALLEJOS,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
VENTA AL POR MENOR DE BIENES MUEBLES E INMUEBLES, ASESORIA COMERCIAL, COMPRA DE SOCIEDADES, GANADERIA, CULTIVO DE PALMA ACEITERA, IMPORTACION DE PRODUCTOS AGROPECUARIOS.
Legal representative
DR. ROLANDO GONZALEZ REY
RUC
1554832-1-657979

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES GONZALEZ &VALLEJOS
    URB. AREA BANCARIA, CL. C NORTE, EDF. DON OSVALDO, APTO. 5, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AREA BANCARIA, CL. C NORTE, EDF. DON OSVALDO, APTO. 5, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name INVERSIONES GONZALEZ &VALLEJOS, S.A.
    URB. AREA BANCARIA DAVID, CL. C NORTE, EDF. DON OSVALDO, APTO. 5, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AREA BANCARIA DAVID, CL. C NORTE, EDF. DON OSVALDO, APTO. 5, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives INVERSIONES GONZALEZ &VALLEJOS,S.A. (7)

Name
Role
Links
View
  • Name DANIEL EMILIO VALLEJOS CARABALLO Subscriber10
    Role:Subscriber
    Links: 10
  • Name ROLANDO GONZALEZ REY Subscriber21
    Role:Subscriber
    Links: 21
  • Name CRISTINA ISABEL GONZALEZ NIÑO Subscriber3
    Role:Subscriber
    Links: 3
  • Name ALEJANDRO MANUEL GONZALEZ NIÑO Subscriber8
    Role:Subscriber
    Links: 8
  • Name ALEJANDRO MANUEL GONZALEZ NIÑO Director8
    Role:Director
    Links: 8
  • Name CRISTINA ISABEL GONZALEZ NIÑO Director3
    Role:Director
    Links: 3
  • Name MILAGROS NIÑO DE GONZALEZ Director2
    Role:Director
    Links: 2
  • Name ALEJANDRO MANUEL GONZALEZ NIÑO President8
    Role:President
    Links: 8
  • Name MILAGROS NIÑO DE GONZALEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name CRISTINA ISABEL GONZALEZ NIÑO Secretary3
    Role:Secretary
    Links: 3
  • Name LIC. OLIVER DAVID MONTENEGRO 4705450 Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS RECAERA EN EL PRESIDENTE.- REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES GONZALEZ &VALLEJOS,S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/02/2016
    Date: 03/02/2016

Registry filing history INVERSIONES GONZALEZ &VALLEJOS,S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.