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RIVER VALLEY 42-306, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,3101,007,204 total
Total views
40
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
155630866 Mercantil
Registration date
01/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights RIVER VALLEY 42-306, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RIVER VALLEY 42-306, S.A. (9)

Name
Role
Links
View
  • Name YVES GEHRI Director / President 3
    Role: Director / President
    Links: 3
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 28
    Role: Subscriber
    Links: 28
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name RICHARD ALPHONSE BALLARD VARGAS Attorney-in-Fact 1832
    Role: Attorney-in-Fact
    Links: 1832
  • Name ALVARO BARRIA Director / Treasurer 1890
    Role: Director / Treasurer
    Links: 1890
  • Name MANUEL TORIBIO Director / Secretary 103
    Role: Director / Secretary
    Links: 103
  • Name CON DERECHO DE FIRMA INDIVIDUAL PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD ANTE TERCEROS, SIN NECESIDAD DE AUTORIZACION PREVIA NI ADICIONAL DE LA JUNTA DIRECTIVA NI DE LOS ACCIONISTAS DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O ELS ECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIVER VALLEY 42-306, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 459026/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 433336/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 423622/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 250322/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243881/2016 (0) 01/06/2016
    Date: 01/06/2016

Entries / Precedence RIVER VALLEY 42-306, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About RIVER VALLEY 42-306, S.A.: Summary of RIVER VALLEY 42-306, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/06/2016. Estimated traffic: 40 total visits (peak 6). Position: #486,310 of 1,007,204. See representatives, branches, documents and filings.