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VALFRAN LOGISTIC CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#503,7691,014,823 total
RUC: 399509-1-228131
Total views
67
Avg / month
6
Year peak
20
Current month+100.0 % vs Mar
20

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#503,769 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
399509Mercantil
Registration date
09/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights VALFRAN LOGISTIC CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIOS DE ASESORIA TECNICA Y ADMINISTRATIVAS A EMPRESAS., AGENTE COMISIONISTA.
Legal representative
REINALDO FRANCO CANTO
RUC
399509-1-228131

Branches / Establishments (1)

Trade name
Address
  • Trade name VALFRAN LOGISTIC CORP.
    URB. AVENIDA MEXICO FINAL, EDIFICIO CONARDO, 1ER. ALTO, OFICINA NO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA MEXICO FINAL, EDIFICIO CONARDO, 1ER. ALTO, OFICINA NO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives VALFRAN LOGISTIC CORP. (6)

Name
Role
Links
View
  • Name ANTONIO VALDES ROCA Subscriber966
    Role:Subscriber
    Links: 966
  • Name JUAN CARLOS JOVANE BIEBERACH Subscriber664
    Role:Subscriber
    Links: 664
  • Name REINALDO FRANCO CANTO Director93
    Role:Director
    Links: 93
  • Name ANTONIO VALDES ROCA Director966
    Role:Director
    Links: 966
  • Name RICARDO JOVENE BIEBERACH Director2
    Role:Director
    Links: 2
  • Name REINALDO FRANCO CANTO President93
    Role:President
    Links: 93
  • Name ANTONIO VALDES ROCA Vice President966
    Role:Vice President
    Links: 966
  • Name RICARDO JOVENE BIEBERACH Treasurer2
    Role:Treasurer
    Links: 2
  • Name ANTONIO VALDES ROCA Secretary966
    Role:Secretary
    Links: 966
  • Name JOVANE BIEBERACH &VALDES ROCA Resident Agent208
    Role:Resident Agent
    Links: 208
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings VALFRAN LOGISTIC CORP. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Registry filing history VALFRAN LOGISTIC CORP. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.