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PROMOTORA VALLES DE VALDEZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705769-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155705769 Mercantil
Registration date
06/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights PROMOTORA VALLES DE VALDEZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705769-2-2021

Executives PROMOTORA VALLES DE VALDEZA, S.A. (9)

Name
Role
Links
View
  • Name VENUS EIZENITH CARDENAS JAEN Subscriber 74
    Role: Subscriber
    Links: 74
  • Name JOSE ALBERTO ZAMBRANO CARDENAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL ERNESTO SILVA MORAGAS Director / President 6
    Role: Director / President
    Links: 6
  • Name JORGE ARMANDO ALVAREZ FONSECA Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name DANIEL LECUNA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name PALERMO, PALERMO & ASOCIADOS Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name JUAN GUILLERMO BUSTAMANTE BEDOYA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name HELENE CAROLINE CENT Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁN INDISTINTAMENTE EL PRESIDENTE, SECRETARIO Y TESORERO DE LA SOCIEDAD Y EN SUS AUSENCIAS QUIENES ESTOS O LOS ACCIONISTAS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA VALLES DE VALDEZA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106962/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act Electronic Entry Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 106962/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 106962/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 315202/2022 (0) 08/08/2022
    Date: 08/08/2022
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 134286/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 132390/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 155765/2021 (0) 06/05/2021
    Date: 06/05/2021

Entries / Precedence PROMOTORA VALLES DE VALDEZA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PROMOTORA VALLES DE VALDEZA, S.A.: Summary of PROMOTORA VALLES DE VALDEZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/05/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.