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VALERIA INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #802,8031,014,021 total
Total views
34
Avg / month
3
Year peak
8
Current month +0.0 % vs Feb
3

Company information

Folio
717449 Mercantil
Registration date
09/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights VALERIA INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALERIA INVESTMENT GROUP S.A. (6)

Name
Role
Links
View
  • Name LONEY BERNARDO ARMIJO VILLARREAL Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MONNALISA MARRERO AMAYA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name MANUEL ARMIJO V. Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name LONEY BERNARDO ARMIJO VILLARREAL Director / President 1
    Role: Director / President
    Links: 1
  • Name MONNALISA MARRERO AMAYA Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name MANUEL ARMIJO VILLARREAL Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALERIA INVESTMENT GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 526575/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2017
    Date: 19/12/2017

Entries / Precedence VALERIA INVESTMENT GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About VALERIA INVESTMENT GROUP S.A.: Summary of VALERIA INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2010. Estimated traffic: 34 total visits (peak 8). Position: #802,803 of 1,014,021. See representatives, branches, documents and filings.