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New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SOCIETE FINANCIERE VALMONDE, S. A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
89162 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)

Highlights SOCIETE FINANCIERE VALMONDE, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOCIETE FINANCIERE VALMONDE, S. A. (7)

Name
Role
Links
View
  • Name ROLAND ARNOLD President 3
    Role: President
    Links: 3
  • Name IRENE ARNOLD Vice President 2
    Role: Vice President
    Links: 2
  • Name ROLAND ARNOLD Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CLAUDIO KOCH Secretary 2
    Role: Secretary
    Links: 2
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name ROLAND ARNOLD Director 3
    Role: Director
    Links: 3
  • Name CLAUDIO KOCH Director 2
    Role: Director
    Links: 2
  • Name IRENE ARNOLD Director 2
    Role: Director
    Links: 2
  • Name TAPIA Y ASOCIADOS Resident Agent 2468
    Role: Resident Agent
    Links: 2468
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIETE FINANCIERE VALMONDE, S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 266060/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2017
    Date: 26/06/2017

Entries / Precedence SOCIETE FINANCIERE VALMONDE, S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About SOCIETE FINANCIERE VALMONDE, S. A.: Summary of SOCIETE FINANCIERE VALMONDE, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/04/1982. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.