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VALERY POINT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#785,1711,014,823 total
RUC: 1977949-1-736534
Total views
65
Avg / month
5
Year peak
33
Current month+725.0 % vs Mar
33

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#785,171 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
736534Mercantil
Registration date
24/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights VALERY POINT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
DESARROLLO Y PROMOCION DE VIVIENDAS DE APARTAMENTO
Legal representative
REYNA A. JAEN VILLARREAL
RUC
1977949-1-736534
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name VALERY POINT, S.A.
    URB. COSTA DEL ESTE, CL. VIA CENTENARIO, EDF. GREEN PLAZA, APTO. PISO 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. VIA CENTENARIO, EDF. GREEN PLAZA, APTO. PISO 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives VALERY POINT, S.A. (8)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber7064
    Role:Subscriber
    Links: 7064
  • Name MODESTO HENRIQUEZ Subscriber5106
    Role:Subscriber
    Links: 5106
  • Name REYNA JAEN Director169
    Role:Director
    Links: 169
  • Name REYNA JAEN President169
    Role:President
    Links: 169
  • Name CHANIS ABOGADOS Y CONSULTORES Resident Agent73
    Role:Resident Agent
    Links: 73
  • Name JOSE CARLOS CORCIONE PEREZ BALLADARES Y MARCIA MARGARITA HUNT HESLOP DE BUTCHER Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • Name MARCIA HUNT Director / Secretary118
    Role:Director / Secretary
    Links: 118
  • Name PATRICIA CORCIONE Director / Treasurer31
    Role:Director / Treasurer
    Links: 31
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings VALERY POINT, S.A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320835/2018 (0) 07/08/2018
    Date: 07/08/2018
  • Entry / filing Registry Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 62175/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 58111/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 227032/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Registry filing history VALERY POINT, S.A. (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.
  • Look at branches or locations if you want to confirm presence or coverage.