LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

VALFER INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,9131,007,204 total
Total views
117
Avg / month
10
Year peak
14
Current month -28.6 % vs Sep
5

Company information

Folio
129627 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights VALFER INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives VALFER INVESTMENTS, INC. (6)

Name
Role
Links
View
  • Name JUDITH MARIA FERRER DE VALLARINO President 31
    Role: President
    Links: 31
  • Name OCTAVIO AUGUSTO VALLARINO ARIAS Secretary 44
    Role: Secretary
    Links: 44
  • Name OCTAVIO AUGUSTO VALLARINO ARIAS Subscriber 44
    Role: Subscriber
    Links: 44
  • Name JUDITH MARIA FERRER DE VALLARINO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JUDITH MARIA FERRER DE VALLARINO Director 31
    Role: Director
    Links: 31
  • Name OCTAVIO AUGUSTO VALLARINO ARIAS Director 44
    Role: Director
    Links: 44
  • Name OCTAVIO VALLARINO FERRER Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name MORENO & ARJONA - BUREAU Resident Agent 310
    Role: Resident Agent
    Links: 310
  • Name LOS DIRECTORES Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O TESORERO DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VALFER INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 182506/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 150903/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2016
    Date: 04/04/2016

Entries / Precedence VALFER INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTEs de Autorización 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
About VALFER INVESTMENTS, INC.: Summary of VALFER INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/1984. Estimated traffic: 117 total visits (peak 14). Position: #73,913 of 1,007,204. See representatives, branches, documents and filings.