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INVERSIONES VALVERDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
48
Avg / month
4
Year peak
9
Current month +100.0 % vs Nov
2

Company information

Folio
523730 Mercantil
Registration date
25/04/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights INVERSIONES VALVERDI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES VALVERDI, S.A. (5)

Name
Role
Links
View
  • Name JUAN CARLOS CANAVAGGIO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ANA PATRICIA DE CANAVAGGIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN CARLOS CANAVAGGIO Director 59
    Role: Director
    Links: 59
  • Name ANA PATRICIA DE CANAVAGGIO Director 3
    Role: Director
    Links: 3
  • Name MICHELE DE CANAVAGGIO Director 12
    Role: Director
    Links: 12
  • Name JUAN CARLOS CANAVAGGIO President 59
    Role: President
    Links: 59
  • Name MICHELE DE CANAVAGGIO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ANA PATRICIA DE CANAVAGGIO Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE RODOLFO LEIVA Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES VALVERDI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 295551/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2016
    Date: 06/07/2016

Entries / Precedence INVERSIONES VALVERDI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES VALVERDI, S.A.: Summary of INVERSIONES VALVERDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/04/2006. Estimated traffic: 48 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.