LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

VALID ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,0891,006,804 total
Total views
199
Avg / month
17
Year peak
26
Current month +33.3 % vs Sep
24

Company information

Folio
246978 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights VALID ,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VALID ,S.A. (13)

Name
Role
Links
View
  • Name JESUS CRUZ VEGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VIRGILIO ECHEVERS VELASQUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CLAUDETTE REINA ABADI DE HAFEITZ Director 7
    Role: Director
    Links: 7
  • Name JACK RANDOLPH ABADI HOMSANY Director 11
    Role: Director
    Links: 11
  • Name EDWARD EZRA ABADI HOMSANY Director 6
    Role: Director
    Links: 6
  • Name CLAUDETTE REINA ABADI DE HAFEITZ President 7
    Role: President
    Links: 7
  • Name CLAUDETTE REINA ABADI DE HAFEITZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JACK RANDOLPH ABADI HOMSANY Secretary 11
    Role: Secretary
    Links: 11
  • Name JACK RANDOLPH ABADI HOMSANY Vice President 11
    Role: Vice President
    Links: 11
  • Name EDWARD EZRA ABADI HOMSANY Assistant Vice President 6
    Role: Assistant Vice President
    Links: 6
  • Name EDWARD EZRA ABADI HOMSANY Assistant Secretary 6
    Role: Assistant Secretary
    Links: 6
  • Name DURLING & DURLING Resident Agent 2043
    Role: Resident Agent
    Links: 2043
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VALID ,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2015
    Date: 12/08/2015

Entries / Precedence VALID ,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About VALID ,S.A.: Summary of VALID ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/1969. Estimated traffic: 199 total visits (peak 26). Position: #160,089 of 1,006,804. See representatives, branches, documents and filings.