LIVE
New today 401
Updated 712
New executives 6,208
Reported capital $ 1,426,000
Sign up Log in

VALDANI TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) CONVERSION No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155628322 Mercantil
Registration date
20/04/2016
Validity
PERPETUAL
Status
CONVERSION
Last update
03/09/2018 (hace 7 años)
Request update

Highlights VALDANI TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALDANI TRADING, S.A. (7)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S.A. Subscriber 439
    Role: Subscriber
    Links: 439
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 655
    Role: Subscriber
    Links: 655
  • Name SF ABOGADOS Resident Agent 540
    Role: Resident Agent
    Links: 540
  • Name LEONARDO LOPEZ Director 1224
    Role: Director
    Links: 1224
  • Name ROBERTO ESCOLAN Director / President 3264
    Role: Director / President
    Links: 3264
  • Name MELISSA BELLIDO Director / Secretary 3287
    Role: Director / Secretary
    Links: 3287
  • Name MELISSA BELLIDO Treasurer 3287
    Role: Treasurer
    Links: 3287
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA DE MANERA INDISTINTA POR EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALDANI TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172820/2016 (0) 20/04/2016
    Date: 20/04/2016

Entries / Precedence VALDANI TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About VALDANI TRADING, S.A.: Summary of VALDANI TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status TRANSFORMACIÓN. Address in District Panamá, Province Panamá. Registered since 20/04/2016. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.