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VALERY POINT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,9041,007,204 total
RUC: 1977949-1-736534
Total views
30
Avg / month
3
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
736534 Mercantil
Registration date
24/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights VALERY POINT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
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 Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name REYNA JAEN Director 169
    Role: Director
    Links: 169
  • Name REYNA JAEN President 169
    Role: President
    Links: 169
  • Name CHANIS ABOGADOS Y CONSULTORES Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name JOSE CARLOS CORCIONE PEREZ BALLADARES Y MARCIA MARGARITA HUNT HESLOP DE BUTCHER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARCIA HUNT Director / Secretary 118
    Role: Director / Secretary
    Links: 118
  • Name PATRICIA CORCIONE Director / Treasurer 31
    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.

Documents VALERY POINT, S.A. (5)

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

Entries / Precedence VALERY POINT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About VALERY POINT, S.A.: Summary of VALERY POINT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/2011. Estimated traffic: 30 total visits (peak 4). Position: #363,904 of 1,007,204. See representatives, branches, documents and filings.