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VALDESA Y COMPANIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #509,1831,007,204 total
RUC: 1820-111-35183
Total views
75
Avg / month
6
Year peak
23
Current month +475.0 % vs Sep
23

Company information

Folio
35183 Mercantil
Registration date
31/01/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights VALDESA Y COMPANIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00
Corporate purpose
ALOJAMIENTO OCACIONAL VENTA AL POR MENOR DE LICORES NACIONALES Y EXTRANJEROS, REFRESOCS, EMBOTELLADOS, ALIMENTOS PREPARADOS Y ESPECTACULOS ARTISTICOS EN GENERAL
Legal representative
ARTURO RENÉ KAREKIDES
RUC
1820-111-35183

Branches / Establishments (1)

Trade name
Address
  • Trade name CABARET EL PARAISO
    URB. SAN CRISTOBAL, CL. ANTIGUA LÍNEA DE FERROCARRIL, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN CRISTOBAL, CL. ANTIGUA LÍNEA DE FERROCARRIL, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives VALDESA Y COMPANIA, S.A. (12)

Name
Role
Links
View
  • Name MAGDA DEL CARMEN VALDES JIMENEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANALIDA VALDES DEL CID Y OTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARTURO RENE KAREKIDES President 26
    Role: President
    Links: 26
  • Name LUIS FERNANDO VALDES PINZON Vice President 1
    Role: Vice President
    Links: 1
  • Name RADAMES ALBERTO VALDES CASTRO Secretary 2
    Role: Secretary
    Links: 2
  • Name RADAMES ALBERTO VALDES CASTRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GEORGE KAREKIDES Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name RANCES ABUD VALDES SANTAMARIA Board Member 1
    Role: Board Member
    Links: 1
  • Name EMIR VALDES VANEGA Board Member 1
    Role: Board Member
    Links: 1
  • Name ARTURO RENE KAREKIDES Director 26
    Role: Director
    Links: 26
  • Name RADAMES ALBERTO VALDES CASTRO Director 1
    Role: Director
    Links: 1
  • Name LUIS FERNANDO VALDES PINZON Director 1
    Role: Director
    Links: 1
  • Name GEORGE KAREKIDES Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALDESA Y COMPANIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (WARNING NOTICE) Entry 35395/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 3 (ANOTACIÓN) Entry 35395/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 37785/2014 (0) 07/11/2014
    Date: 07/11/2014

Entries / Precedence VALDESA Y COMPANIA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
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About VALDESA Y COMPANIA, S.A.: Summary of VALDESA Y COMPANIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/1979. Estimated traffic: 75 total visits (peak 23). Position: #509,183 of 1,007,204. See representatives, branches, documents and filings.