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LEE VALLEY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,1611,007,204 total
Total views
89
Avg / month
7
Year peak
17
Current month +325.0 % vs Sep
17

Company information

Folio
774077 Mercantil
Registration date
10/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LEE VALLEY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEE VALLEY S.A. (7)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name VILJA HOLDINGS S.A. Director 542
    Role: Director
    Links: 542
  • Name VILJA HOLDINGS S.A. Secretary 542
    Role: Secretary
    Links: 542
  • Name PMS GLOBAL INC Director / President 14
    Role: Director / President
    Links: 14
  • Name ALLIED MIDDLE EAST FZE Treasurer 55
    Role: Treasurer
    Links: 55
  • Name ALLIED MIDDLE EAST FZE Director 55
    Role: Director
    Links: 55
  • Name ICAZA, GONZALEZ - RUIZ & ALEMAN Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE,Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEE VALLEY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 435080/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 345187/2016 (0) 02/08/2016
    Date: 02/08/2016

Entries / Precedence LEE VALLEY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About LEE VALLEY S.A.: Summary of LEE VALLEY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/2012. Estimated traffic: 89 total visits (peak 17). Position: #197,161 of 1,007,204. See representatives, branches, documents and filings.