LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

VALENTINA EQUITIES CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #240,0631,006,804 total
Total views
35
Avg / month
3
Year peak
8
Current month +500.0 % vs Sep
6

Company information

Folio
155641632 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights VALENTINA EQUITIES CORP

Currency
US DOLLAR
Share capital
12,000.00

Executives VALENTINA EQUITIES CORP (7)

Name
Role
Links
View
  • Name SANDRA MILENA SAMAYOA SEROVIC DE ALFARO Director / President 1
    Role: Director / President
    Links: 1
  • Name IRENE MARIA MINONDO DIAZ DE ALFARO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN PABLO ALFARO SAMAYOA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILOS SANTOS Subscriber 26
    Role: Subscriber
    Links: 26
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VALENTINA EQUITIES CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 545276/2016 (0) 16/12/2016
    Date: 16/12/2016

Entries / Precedence VALENTINA EQUITIES CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
About VALENTINA EQUITIES CORP: Summary of VALENTINA EQUITIES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/12/2016. Estimated traffic: 35 total visits (peak 8). Position: #240,063 of 1,006,804. See representatives, branches, documents and filings.