LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

PANAVAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,4871,007,204 total
RUC: 407019-1-278095
Total views
116
Avg / month
10
Year peak
16
Current month +0.0 % vs Sep
6

Company information

Folio
407019 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights PANAVAL TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIA SECA TALES COMO: VASOS, PLATOS, ROPA Y ELECTRODOMESTICOS.
Legal representative
FERNANDO ANTONIO ALEMAN ORTEGA
RUC
407019-1-278095

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAVAL TRADING, S.A.
    URB. VIA ITALIA, PUNTA PAITILLA, PLAZA BAL HARBOUR, LOCAL NO. 37, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ITALIA, PUNTA PAITILLA, PLAZA BAL HARBOUR, LOCAL NO. 37, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANAVAL TRADING, S.A. (7)

Name
Role
Links
View
  • Name ZULIKA JAEN Secretary 1
    Role: Secretary
    Links: 1
  • Name FERNANDO ALEMAN ORTEGA Subscriber 250
    Role: Subscriber
    Links: 250
  • Name JUAN DIAZ GARAY Subscriber 271
    Role: Subscriber
    Links: 271
  • Name FERNANDO ALEMAN Director 648
    Role: Director
    Links: 648
  • Name ZULEIKA JAEN Director 692
    Role: Director
    Links: 692
  • Name VIVIAN VERGARA Director 45
    Role: Director
    Links: 45
  • Name FERNANDO ALEMAN President 648
    Role: President
    Links: 648
  • Name VIVIAN VERGARA Treasurer 45
    Role: Treasurer
    Links: 45
  • Name FERNANDO ALEMAN ORTEGA Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAVAL TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAVAL TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About PANAVAL TRADING, S.A.: Summary of PANAVAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2001. Estimated traffic: 116 total visits (peak 16). Position: #156,487 of 1,007,204. See representatives, branches, documents and filings.