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INVERSIONES Y VALORES ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1793473-1-704098
Total views
71
Avg / month
6
Year peak
25
Current month +300.0 % vs Sep
4

Company information

Folio
704098 Mercantil
Registration date
16/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights INVERSIONES Y VALORES ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de Facturas, órdenes de compra, contratos, pagarés o cualquier otro documento negociable además de cualquier actividad relacionada con el Factoring. Tambien el financiamiento de capital de trabajo a empresas.
Legal representative
JOSE CHAN CHUNG
RUC
1793473-1-704098
Business activities
- Factoraje Financiero (Factoring)- Servicios informáticos de Alquiler y Leasing de Equipos Tecnológicos en general, Soluciones de Comunicaciones, Soporte y Mantenimiento deEquipos Tecnológicos, Desarrollo de Softwares en diferentes plataformas y todos sus negocios conexos.

Branches / Establishments (1)

Trade name
Address
  • Trade name IVA, S.A.
    URB. OBARRIO, OBARRIO, AVE. SAMUEL LEWIS, CALLE 56, EDF. PANAMA DESIGN CENTER, PISO 14, APTO. 14K, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, OBARRIO, AVE. SAMUEL LEWIS, CALLE 56, EDF. PANAMA DESIGN CENTER, PISO 14, APTO. 14K, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES Y VALORES ASOCIADOS, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO JAEN RIOS Subscriber 38
    Role: Subscriber
    Links: 38
  • Name VANESSA ELIZABETH CASTILLO QUINTERO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JOSE CHAN CHUNG Director 8
    Role: Director
    Links: 8
  • Name CESAR CHAN CHUNG Director 5
    Role: Director
    Links: 5
  • Name ANTONIO CHAN CHUNG Director 7
    Role: Director
    Links: 7
  • Name JOSE CHAN CHUNG President 8
    Role: President
    Links: 8
  • Name CESAR CHAN CHUNG Vice President 5
    Role: Vice President
    Links: 5
  • Name ANTONIO CHAN CHUNG Treasurer 7
    Role: Treasurer
    Links: 7
  • Name CESAR CHAN CHUNG Secretary 5
    Role: Secretary
    Links: 5
  • Name CARLOS ALBERTO JAEN RIOS Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name SE LE OTORGA PODER GENERAL A YUNHAO CHEN SEGUN DOCUMENTO 2139462 CON FICHA 704098 DESDE EL 14 DE MARZO DE 2012 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SUS FALTAS TEMPORALES ACCIDENTALES Y ABSOLUTAS LA REPRESENTACION LEGAL LA TENDRA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y VALORES ASOCIADOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 108301/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 59399/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 2 (Cierre de Folio) Entry 92086352/2014 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence INVERSIONES Y VALORES ASOCIADOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About INVERSIONES Y VALORES ASOCIADOS, S.A.: Summary of INVERSIONES Y VALORES ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/06/2010. Estimated traffic: 71 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.