LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

VALESA OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #222,1941,010,412 total
Total views
72
Avg / month
6
Year peak
12
Current month +40.0 % vs Oct
7

Company information

Folio
155586851 Mercantil
Registration date
26/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights VALESA OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LOS OBJETIVOS PRINCIPALES ES SON TRANSFERIR, DISPONER, NEGOCIAR, FINACIAR, PERMUTAR, POSEER, ADMINISTRAR, DAR O TOMAR DINERO EN PRESTAMO, ENTRE OTROS.

Executives VALESA OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name JOSE E. SILVA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIANETH M. DE OSPINO Subscriber 27533
    Role: Subscriber
    Links: 27533
  • Name FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ORIANNA HAMBLIN Director / President 1831
    Role: Director / President
    Links: 1831
  • Name MARIELA DE CRISTI Director / Secretary 4884
    Role: Director / Secretary
    Links: 4884
  • Name ELIGIO RODRIGUEZ Director / Treasurer 3862
    Role: Director / Treasurer
    Links: 3862
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3383
    Role: Resident Agent
    Links: 3383
*Links: number of companies where the executive appears with a role or relation.

Documents VALESA OVERSEAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 60481/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 18232/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92079862/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92034644/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence VALESA OVERSEAS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
Request deletion
About VALESA OVERSEAS S.A.: Summary of VALESA OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/11/2014. Estimated traffic: 72 total visits (peak 12). Position: #222,194 of 1,010,412. See representatives, branches, documents and filings.