LIVE
New today 401
Updated 743
New executives 5,794
Reported capital $ 1,426,000

VALENTS TRDING S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
497201 Mercantil
Registration date
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/08/2018 (hace 7 años)

Highlights VALENTS TRDING S.A.

Currency
US DOLLAR
Share capital
135,000.00

Executives VALENTS TRDING S.A. (5)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name NIXIA AURORA ZERNA Director 6168
    Role: Director
    Links: 6168
  • Name LORENZA ARROCHA Director 707
    Role: Director
    Links: 707
  • Name ORMELIS ELIGIO DURAN Director 466
    Role: Director
    Links: 466
  • Name NIXIA AURORA ZERNA President 6168
    Role: President
    Links: 6168
  • Name LORENZA ARROCHA Treasurer 707
    Role: Treasurer
    Links: 707
  • Name ORMELIS ELIGIO DURAN Secretary 466
    Role: Secretary
    Links: 466
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
*Links: number of companies where the executive appears with a role or relation.

Documents VALENTS TRDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 108891/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 523229/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2016
    Date: 02/12/2016

Entries / Precedence VALENTS TRDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
About VALENTS TRDING S.A.: Summary of VALENTS TRDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 06/07/2005. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.