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VALFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #437,8851,007,204 total
RUC: 8795-160-90666
Total views
46
Avg / month
4
Year peak
6
Current month +25.0 % vs Sep
5

Company information

Folio
90666 Mercantil
Registration date
24/05/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights VALFI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
TALLER DE MECANICA Y VENTA DE REPUESTOS Y ACCESORIOS PARA AUTOMOVILES
Legal representative
VALDIVIESO G DANIEL
RUC
8795-160-90666

Branches / Establishments (1)

Trade name
Address
  • Trade name VALFI SA
    URB. PUEBLO NUEVO, CL. VIA FERNANDEZ DE CORDOBA, CASA 40-30, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VIA FERNANDEZ DE CORDOBA, CASA 40-30, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives VALFI, S.A. (5)

Name
Role
Links
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  • Name DANIEL VALDIVIESO GONZALEZ President 3
    Role: President
    Links: 3
  • Name DAGLIO HERNAN FILOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAYRA FILOS DE VALDIVIESO Secretary 4
    Role: Secretary
    Links: 4
  • Name DANIEL VALDIVIESO GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MAYRA FILOS DE VALDIVIESO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DANIEL VALDIVIESO GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name MAYRA FILOS DE VALDIVIESO Director 4
    Role: Director
    Links: 4
  • Name DAGLIO HERNAN FILOS Director 2
    Role: Director
    Links: 2
  • Name ARELLANO Y CUPAS Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALFI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence VALFI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
Request deletion
About VALFI, S.A.: Summary of VALFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/1982. Estimated traffic: 46 total visits (peak 6). Position: #437,885 of 1,007,204. See representatives, branches, documents and filings.