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Updated 397
New executives 640
Reported capital $ 3,726,326

THEVAL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #611,3101,011,214 total
Total views
48
Avg / month
4
Year peak
8
Current month -33.3 % vs Dec
2

Company information

Folio
155658580 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights THEVAL HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THEVAL HOLDING S.A. (7)

Name
Role
Links
View
  • Name MAGALY ORTEGA DE NAVARRO Subscriber 1802
    Role: Subscriber
    Links: 1802
  • Name ÁMBAR VALDÉS GOURSAC Subscriber 88
    Role: Subscriber
    Links: 88
  • Name ANDRES GOMEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name ANDRES GOMEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LEONARDO CORREA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name VICTOR CORTES Director 1
    Role: Director
    Links: 1
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 835
    Role: Resident Agent
    Links: 835
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THEVAL HOLDING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 503228/2017 (0) 05/12/2017
    Date: 05/12/2017

Entries / Precedence THEVAL HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
About THEVAL HOLDING S.A.: Summary of THEVAL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/12/2017. Estimated traffic: 48 total visits (peak 8). Position: #611,310 of 1,011,214. See representatives, branches, documents and filings.