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VALDES CLARE ADVISORS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1299272-1-605108
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
605108 Mercantil
Registration date
27/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights VALDES CLARE ADVISORS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria Financiera para Empresas Multinacionales
Legal representative
IVAN RAFAEL CLARE
RUC
1299272-1-605108

Branches / Establishments (2)

Trade name
Address
  • Trade name VALDES CLARE ADVISORS
    URB. AVENIDA BALBOA, ESQUINAS CALLES 42 Y 43, EDF. TORRE BBVA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, ESQUINAS CALLES 42 Y 43, EDF. TORRE BBVA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name VALDES CLARE ADVISORS
    URB. AVENIDA BALBOA, ESQUINAS CALLES 42 Y 43, EDF. TORRE BBVA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, ESQUINAS CALLES 42 Y 43, EDF. TORRE BBVA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives VALDES CLARE ADVISORS,S.A. (6)

Name
Role
Links
View
  • Name ALEXA CASTRO REYES Subscriber 245
    Role: Subscriber
    Links: 245
  • Name JOVANNA ARGUELLES Subscriber 202
    Role: Subscriber
    Links: 202
  • Name IVAN RAFAEL CLARE Director 10
    Role: Director
    Links: 10
  • Name ESTEBAN DAVID DELGADO MONTES Director 8
    Role: Director
    Links: 8
  • Name WEST VALDES CHAPUSEAUX Director 2
    Role: Director
    Links: 2
  • Name IVAN RAFAEL CLARE President 10
    Role: President
    Links: 10
  • Name ESTEBAN DAVID DELGADO MONTES Treasurer 8
    Role: Treasurer
    Links: 8
  • Name WEST VALDES CHAPUSEAUX Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN AUSENCIA DEL DEL PRESIDEN- TE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALDES CLARE ADVISORS,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 227368/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2016
    Date: 03/06/2016

Entries / Precedence VALDES CLARE ADVISORS,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About VALDES CLARE ADVISORS,S.A.: Summary of VALDES CLARE ADVISORS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/2008. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.