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valentain's, s.a.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #487,2281,006,804 total
RUC: 155623714-2-2016
Total views
54
Avg / month
5
Year peak
9
Current month -14.3 % vs Sep
6

Company information

Folio
155623714 Mercantil
Registration date
18/02/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/03/2024 (hace 1 año)
Request update

Highlights valentain's, s.a.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
importar y distribuir productos
Legal representative
VALENTIN CAVA MUÑOZ
RUC
155623714-2-2016

Branches / Establishments (2)

Trade name
Address
  • Trade name VALENTAIN`S, S.A.
    URB. MARBELLA CORAL PLAZA, CL. ANASTASIO RUIZ NORIEGA, CASA ANASTASIO RUIZ NORIEGA CORAL PLAZA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA CORAL PLAZA, CL. ANASTASIO RUIZ NORIEGA, CASA ANASTASIO RUIZ NORIEGA CORAL PLAZA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name VALENTAIN´S, S.A.
    URB. MARBELLA, CL. ANASTACIO RUTH NORIEGA, EDF. CORAL PLAZA, APTO. 9B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. ANASTACIO RUTH NORIEGA, EDF. CORAL PLAZA, APTO. 9B, PANAMÁ PANAMÁ BELLA VISTA

Executives valentain's, s.a. (7)

Name
Role
Links
View
  • Name valentin cava Subscriber 1
    Role: Subscriber
    Links: 1
  • Name marlene nuñez Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VALENTIN CAVA Director / President 2
    Role: Director / President
    Links: 2
  • Name VALENTIN CAVA Secretary 2
    Role: Secretary
    Links: 2
  • Name VICENTE CAVA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BORIS ARIEL TEJADA Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO. EN AUSENCIA DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents valentain's, s.a. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (SUSPENSION NOTICE) Entry 401737/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 5 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 415419/2018 (0) 15/10/2018
    Date: 15/10/2018
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 184061/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 334746/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 334746/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTOR) Entry 298131/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69367/2016 (0) 18/02/2016
    Date: 18/02/2016

Entries / Precedence valentain's, s.a. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About valentain's, s.a.: Summary of valentain's, s.a.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 18/02/2016. Estimated traffic: 54 total visits (peak 9). Position: #487,228 of 1,006,804. See representatives, branches, documents and filings.