LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

VALENTINA LOGISTICS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #537,2511,011,615 total
Total views
58
Avg / month
5
Year peak
12
Current month +200.0 % vs Dec
12

Company information

Folio
155658822 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights VALENTINA LOGISTICS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALENTINA LOGISTICS, INC. (4)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2536
    Role: Resident Agent
    Links: 2536
  • Name JUAN ANTONIO FERNANDEZ Director / President 2536
    Role: Director / President
    Links: 2536
  • Name ADREADNA JISSEL GONZALEZ GUARDIA Director / Treasurer 70
    Role: Director / Treasurer
    Links: 70
  • Name TAMARA DE DE FREITAS Director / Secretary 1112
    Role: Director / Secretary
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2536
    Role: Subscriber
    Links: 2536
  • Name TAMARA DE DE FREITAS Subscriber 1112
    Role: Subscriber
    Links: 1112
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , EN SU DEFECTO EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VALENTINA LOGISTICS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 514832/2017 (0) 12/12/2017
    Date: 12/12/2017

Entries / Precedence VALENTINA LOGISTICS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About VALENTINA LOGISTICS, INC.: Summary of VALENTINA LOGISTICS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/12/2017. Estimated traffic: 58 total visits (peak 12). Position: #537,251 of 1,011,615. See representatives, branches, documents and filings.