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INVERSIONES VALENTINA H, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,3251,007,204 total
RUC: 155645495-2-2017
Total views
102
Avg / month
9
Year peak
16
Current month +0.0 % vs Sep
9

Company information

Folio
155645495 Mercantil
Registration date
03/03/2017
Address
TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS, OBSERVACIONES BARRIADA URRACA, CALLE TRECE.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights INVERSIONES VALENTINA H, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte de carga terrestre en general.
Legal representative
EDILMA JUDITH GUEVARA JUAREZ
RUC
155645495-2-2017

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES VALENTINA H
    URB. BDA. URRACA, CALLE 13, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. BDA. URRACA, CALLE 13, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name TRANSPORTE VALENTINA H
    URB. BDA URRACA, CL. 13, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. BDA URRACA, CL. 13, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives INVERSIONES VALENTINA H, S.A. (5)

Name
Role
Links
View
  • Name DELMA MILENA GUEVARA JUAREZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EDILMA JUDITH GUEVARA JUAREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DELMA MILENA GUEVARA JUAREZ Director 6
    Role: Director
    Links: 6
  • Name EDILMA JUDITH GUEVARA JUAREZ Director 5
    Role: Director
    Links: 5
  • Name EDILMA JUDITH GUEVARA JUAREZ President 5
    Role: President
    Links: 5
  • Name DELMA MILENA GUEVARA JUAREZ Secretary 6
    Role: Secretary
    Links: 6
  • Name LIC. CONSTANTINO DE LEON DIAZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANDRES MAURICIO GANDUR MANZANO Director 2
    Role: Director
    Links: 2
  • Name ANDRES MAURICIO GANDUR MANZANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VALENTINA H, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 359311/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 87129/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 87129/2017 (0) 03/03/2017
    Date: 03/03/2017

Entries / Precedence INVERSIONES VALENTINA H, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES VALENTINA H, S.A.: Summary of INVERSIONES VALENTINA H, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 03/03/2017. Estimated traffic: 102 total visits (peak 16). Position: #102,325 of 1,007,204. See representatives, branches, documents and filings.