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Updated 785
New executives 1,103
Reported capital $ 42,225,269

VALDANI TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) CONVERSION #853,4801,014,021 total
Total views
31
Avg / month
3
Year peak
4
Current month +33.3 % vs Feb
4

Company information

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

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 449
    Role: Subscriber
    Links: 449
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 669
    Role: Subscriber
    Links: 669
  • Name SF ABOGADOS Resident Agent 552
    Role: Resident Agent
    Links: 552
  • Name LEONARDO LOPEZ Director 1223
    Role: Director
    Links: 1223
  • Name ROBERTO ESCOLAN Director / President 3265
    Role: Director / President
    Links: 3265
  • Name MELISSA BELLIDO Director / Secretary 3289
    Role: Director / Secretary
    Links: 3289
  • Name MELISSA BELLIDO Treasurer 3289
    Role: Treasurer
    Links: 3289
  • 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
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: 31 total visits (peak 4). Position: #853,480 of 1,014,021. See representatives, branches, documents and filings.