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TRANSPORTE VALDES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,9901,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155667078 Mercantil
Registration date
29/06/2018
Address
PROVINCE COLÓN
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights TRANSPORTE VALDES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRANSPORTE VALDES, S.A. (5)

Name
Role
Links
View
  • Name RICARDO VALDES PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VISHAL SANJAYKUMAR PATEL PATEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WILLIAM EDUARDO LEWIS Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name RICARDO VALDES PEREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name VISHAL SANJAYKUMAR PATEL PATEL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CIRILO MENESES CEBALLOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE O EL SECRETARIO CONJUNTA O SEPARADAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE VALDES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 261450/2018 (0) 29/06/2018
    Date: 29/06/2018

Entries / Precedence TRANSPORTE VALDES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TRANSPORTE VALDES, S.A.: Summary of TRANSPORTE VALDES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 29/06/2018. Estimated traffic: 31 total visits (peak 5). Position: #486,990 of 1,007,204. See representatives, branches, documents and filings.