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PAPELES Y VALORES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,7431,007,204 total
RUC: 1370069-1-621502
Total views
50
Avg / month
4
Year peak
10
Current month -20.0 % vs Sep
8

Company information

Folio
621502 Mercantil
Registration date
24/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights PAPELES Y VALORES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1370069-1-621502

Executives PAPELES Y VALORES S.A. (6)

Name
Role
Links
View
  • Name SAUL HERNAN CEDEÑO DELGADO Subscriber 287
    Role: Subscriber
    Links: 287
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ALFONSO VALDES Director 2
    Role: Director
    Links: 2
  • Name TERESA DE JESUS FERRER DE VALDES Director 2
    Role: Director
    Links: 2
  • Name JORGE VALDES Director 12
    Role: Director
    Links: 12
  • Name ALFONSO VALDES President 2
    Role: President
    Links: 2
  • Name TERESA DE JESUS FERRER DE VALDES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE VALDES Secretary 12
    Role: Secretary
    Links: 12
  • Name EL PRESIDENTE EN SU DEFECTO, JUNTA PODRA DESIGNAR A CUALQUIEE OTRA PERSO NA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAPELES Y VALORES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 285268/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 148243/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Entry Id -10949397- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679644- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621153- (MASTER INFORMATION) Entry 118417/2008 (0) 24/06/2008
    Date: 24/06/2008

Entries / Precedence PAPELES Y VALORES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PAPELES Y VALORES S.A.: Summary of PAPELES Y VALORES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/06/2008. Estimated traffic: 50 total visits (peak 10). Position: #482,743 of 1,007,204. See representatives, branches, documents and filings.