LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

VALERIA INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
717449 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

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
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: 29 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.