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VALFIN HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,7011,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
248867 Mercantil
Registration date
28/06/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights VALFIN HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALFIN HOLDING S.A. (8)

Name
Role
Links
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  • Name LUIS ANTONIO SHIRLEYCAMPBELL Subscriber 28
    Role: Subscriber
    Links: 28
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name HERNAN HERNANDEZ OBALDIA Director 8314
    Role: Director
    Links: 8314
  • Name GALILEO DIAZ DIAZ Director 5160
    Role: Director
    Links: 5160
  • Name ROBERTO RIOS OSORIO Director 6044
    Role: Director
    Links: 6044
  • Name HERNAN HERNANDEZ OBALDIA President 8314
    Role: President
    Links: 8314
  • Name GALILEO DIAZ DIAZ Treasurer 5160
    Role: Treasurer
    Links: 5160
  • Name ROBERTO RIOS OSORIO Secretary 6044
    Role: Secretary
    Links: 6044
  • Name JOSE ESCUDERO Deputy Secretary 467
    Role: Deputy Secretary
    Links: 467
  • Name JOSE ESCUDERO Director 467
    Role: Director
    Links: 467
  • Name SHIRLEY & DIAZ Resident Agent 3667
    Role: Resident Agent
    Links: 3667
  • Name EL PRESIDENTE- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALFIN HOLDING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence VALFIN HOLDING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
Request deletion
About VALFIN HOLDING S.A.: Summary of VALFIN HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/1991. Estimated traffic: 22 total visits (peak 4). Position: #425,701 of 1,007,204. See representatives, branches, documents and filings.