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STECAVAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 27193-35-227478
Total views
150
Avg / month
13
Year peak
20
Current month +42.9 % vs Sep
20

Company information

Folio
227478 Mercantil
Registration date
19/10/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights STECAVAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.12,000.00
Corporate purpose
EXPENDIO DE GASOLINA, AUTOBAÑO, COMPRA Y VENTA DE AUTOS NUEVOS Y DE SEGUNDA, ALQUILER O ARRENDAMIENTO DE AUTOS, TALLER DE MECANICA Y CHAPISTERIA, REPARACION, BALANCE Y ALINEAMIENTO DE LLANTAS, AGENTE COMISIONISTA POR COMPRA Y VENTA EN GENERAL
Legal representative
TILCIA MARIA HENRIQUEZ URRIOLA
RUC
27193-35-227478
Business activities
- Lavado y lustrado de vehículos automotores- Mantenimiento y reparación de vehículos automotores- Servicios de comisionista.- Servicios y mantenimiento de vehiculos especializados.- Venta al por menor de combustible para vehículos automotores- Venta al por menor de partes, piezas y accesorios de vehículos automotores- Venta al por menor de vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name STECAVAL S A
    URB. VIA INTERAMERICANA, CL. VIA INTERAMERICANA, EDF. MARACATIVI, APTO. 1, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. VIA INTERAMERICANA, CL. VIA INTERAMERICANA, EDF. MARACATIVI, APTO. 1, COCLÉ AGUADULCE AGUADULCE (CABECERA)
  • Trade name STECAVAL S A
    URB. VIA INTERAMERICANA, CL. VIA INTERAMERICANA, EDF. PH BOULEVARD, APTO. L39, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. VIA INTERAMERICANA, CL. VIA INTERAMERICANA, EDF. PH BOULEVARD, APTO. L39, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives STECAVAL, S.A. (6)

Name
Role
Links
View
  • Name ANIBAL VALLARINO VELARDE Subscriber 608
    Role: Subscriber
    Links: 608
  • Name CATALINO CASTILLO HENRIQUEZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name TILCIA HENRIQUEZ DE CASTILLO Director 8
    Role: Director
    Links: 8
  • Name ETHEL CARLANA DE CASTILLO Director 11
    Role: Director
    Links: 11
  • Name TILCIA HENRIQUEZ DE CASTILLO President 8
    Role: President
    Links: 8
  • Name ALVARO ERNESTO CASTILLO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CATALINO CASTILLO HENRIQUEZ Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name CATALINO CASTILLO HENRIQUEZ Director 26
    Role: Director
    Links: 26
  • Name ETHEL CARLANA DE CASTILLO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name CATALINO CASTILLO HENRIQUEZ Secretary 26
    Role: Secretary
    Links: 26
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STECAVAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 520736/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 520736/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence STECAVAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About STECAVAL, S.A.: Summary of STECAVAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/1989. Estimated traffic: 150 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.