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VALID PANAMA INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
755254 Mercantil
Registration date
15/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights VALID PANAMA INC

Currency
US DOLLAR
Share capital
1,000.00

Executives VALID PANAMA INC (9)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name CARLOS AFFONSO SEIGNEUR D'ALBUQUER Director / President 1
    Role: Director / President
    Links: 1
  • Name DELIO GERMAN MARTINEZ GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DOMINGO JOSE ANTELO GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RITA CRISTIANE RIBEIRO CARVALHO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name SALVADOR GERARDO CABRERA AGUILAR Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE SIN LIMITE LA SUMA EL PRESIDENTE O EL VICEPRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALID PANAMA INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 387008/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 391459/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 529409/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence VALID PANAMA INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VALID PANAMA INC: Summary of VALID PANAMA INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2011. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.