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VALE GENERAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #408,1211,007,204 total
RUC: 1848547-1-713252
Total views
228
Avg / month
19
Year peak
47
Current month -47.8 % vs Sep
12

Company information

Folio
713252 Mercantil
Registration date
23/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights VALE GENERAL, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
EMISIÓN E IMPRESIÓN DE VALES ALIMENTICIOS; COORDINAR LA ADMINISTRACIÓN, COMERCIALIZACIÓN, DISTRIBUCIÓN Y REEMBOLSO DE DICHOS VALES ALIMENTICIOS.
Legal representative
JUAN RAUL HUMBERT ARIAS
RUC
1848547-1-713252
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (1)

Trade name
Address
  • Trade name VALE GENERAL, S.A.
    URB. AREA BANCARIA, CALLE AQUILINO DE LA GUARDIA Y CALLE 50, EDF. PLAZA BANCO GENERAL, APTO. PISO 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CALLE AQUILINO DE LA GUARDIA Y CALLE 50, EDF. PLAZA BANCO GENERAL, APTO. PISO 12, PANAMÁ PANAMÁ BELLA VISTA

Executives VALE GENERAL, S.A. (9)

Name
Role
Links
View
  • Name RAUL ALEMAN ZUBIETA Subscriber 184
    Role: Subscriber
    Links: 184
  • Name FRANCISCO SIERRA FABREGA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name RAUL ALEMAN ZUBIETA Director 184
    Role: Director
    Links: 184
  • Name FRANCISCO SIERRA FABREGA Director 15
    Role: Director
    Links: 15
  • Name ALICIA M. PEREZ M. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name RITA CECILIA CORDERO GONZALEZ Y MAKELIN RAQUEL ARIAS BOYD Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JUAN RAUL HUMBERT Director / President 91
    Role: Director / President
    Links: 91
  • Name FELIPE MOTTA III Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RAUL ALEMAN ZUBIETA Treasurer 184
    Role: Treasurer
    Links: 184
  • Name ROBERTO ALFARO Director 79
    Role: Director
    Links: 79
  • Name VICENTE CAPELLI CORTES Y FELIPE MOTTA III Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALE GENERAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 359861/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 359861/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62609/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 32469/2015 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92058820/2014 (0) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence VALE GENERAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About VALE GENERAL, S.A.: Summary of VALE GENERAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/2010. Estimated traffic: 228 total visits (peak 47). Position: #408,121 of 1,007,204. See representatives, branches, documents and filings.