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MI VALLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #651,4371,007,204 total
Total views
27
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
502511 Mercantil
Registration date
29/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights MI VALLE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MI VALLE, S.A. (8)

Name
Role
Links
View
  • Name CRISTINA CANTON Subscriber 44
    Role: Subscriber
    Links: 44
  • Name GILBERTO SUCRE Subscriber 130
    Role: Subscriber
    Links: 130
  • Name SUCRE & ASOCIADOS Resident Agent 211
    Role: Resident Agent
    Links: 211
  • Name DANILO RIVAS SOLIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GILBERTO SUCRE Director / President 130
    Role: Director / President
    Links: 130
  • Name GSC, S.C. Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name SYA, S.A. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIAN OSANTE FERNADEZ Y RUTH ADELA ALFARO VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL PRESIDENTE, EN SUS FALTAS EL TESORERO, EN SU DEFECTO EL SECRETARIO Y, EN DEFECTO DE ESTE ULTIMO, CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MI VALLE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246301/2018 (0) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 246301/2018 (0) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2018
    Date: 15/06/2018

Entries / Precedence MI VALLE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About MI VALLE, S.A.: Summary of MI VALLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/08/2005. Estimated traffic: 27 total visits (peak 5). Position: #651,437 of 1,007,204. See representatives, branches, documents and filings.