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

VALFISA HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #414,0591,010,412 total
Total views
60
Avg / month
5
Year peak
10
Current month +200.0 % vs Nov
6

Company information

Folio
301118 Mercantil
Registration date
20/04/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
Request update

Highlights VALFISA HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALFISA HOLDING INC. (12)

Name
Role
Links
View
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name RICARDO A. DURLING Director 2087
    Role: Director
    Links: 2087
  • Name PATRICIA D. DE DE LA ESPRIELLA Director 487
    Role: Director
    Links: 487
  • Name ORLANDO LOPEZ A. Director 1713
    Role: Director
    Links: 1713
  • Name JUAN MASHBURN President 2890
    Role: President
    Links: 2890
  • Name LETICIA MONTOYA Vice President 23220
    Role: Vice President
    Links: 23220
  • Name FRANCIS PEREZ Vice President 23041
    Role: Vice President
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5865
    Role: Vice President
    Links: 5865
  • Name FRANCIS PEREZ Treasurer 23041
    Role: Treasurer
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5865
    Role: Deputy Treasurer
    Links: 5865
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name JUAN MASHBURN Deputy Secretary 2890
    Role: Deputy Secretary
    Links: 2890
  • Name CORNELIO MCKAY Vice President 7174
    Role: Vice President
    Links: 7174
  • Name KATIA SOLANO Vice President 11791
    Role: Vice President
    Links: 11791
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name FRANCIS PEREZ Deputy Secretary 23041
    Role: Deputy Secretary
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5865
    Role: Deputy Secretary
    Links: 5865
  • Name CORNELIO MCKAY Deputy Secretary 7174
    Role: Deputy Secretary
    Links: 7174
  • Name KATIA SOLANO Deputy Secretary 11791
    Role: Deputy Secretary
    Links: 11791
  • Name ABDIEL NUÑEZ Deputy Secretary 4910
    Role: Deputy Secretary
    Links: 4910
  • Name CORNELIO MCKAY Deputy Treasurer 7174
    Role: Deputy Treasurer
    Links: 7174
  • Name DURLING & DURLING Resident Agent 2039
    Role: Resident Agent
    Links: 2039
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALFISA HOLDING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 343127/2015 (0) 07/08/2015
    Date: 07/08/2015

Entries / Precedence VALFISA HOLDING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About VALFISA HOLDING INC.: Summary of VALFISA HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/1995. Estimated traffic: 60 total visits (peak 10). Position: #414,059 of 1,010,412. See representatives, branches, documents and filings.