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INVERSIONES VALMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #512,2371,007,204 total
Total views
124
Avg / month
10
Year peak
31
Current month -50.0 % vs Sep
3

Company information

Folio
83647 Mercantil
Registration date
15/01/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INVERSIONES VALMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES VALMA, S.A. (8)

Name
Role
Links
View
  • Name ROBERTO RAMON ALEMAN Subscriber 1158
    Role: Subscriber
    Links: 1158
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name FERNANDEZ & ALEMAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALICIA ALVAREZ DE BAÑUELOS Director / President 31
    Role: Director / President
    Links: 31
  • Name RAQUEL BAÑUELOS ALVAREZ Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name ALICIA HAYDEE BAÑUELOS ALVAREZ Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name ALICIA ALVAREZ DE BAÑUELOS Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name ALICIA HAYDEE BAÑUELOS ALVAREZ Y RAQUEL BAÑUELOS ALVAREZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD, QUIEN TENDRA LAS MISMAS PRERROGATIVAS Y FACULTADES QUE EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VALMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 456832/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 456832/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 456832/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 456832/2015 (0) 19/10/2015
    Date: 19/10/2015

Entries / Precedence INVERSIONES VALMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About INVERSIONES VALMA, S.A.: Summary of INVERSIONES VALMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/1982. Estimated traffic: 124 total visits (peak 31). Position: #512,237 of 1,007,204. See representatives, branches, documents and filings.