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VALIDREEF, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#62,1501,014,823 total
RUC: 278643-1-407080
Total views
158
Avg / month
13
Year peak
26
Current month+58.3 % vs Mar
19

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
8 visible people or roles
Visible presence
6 branch(es) or locations
Interest level
#62,150 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
407080Mercantil
Registration date
10/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights VALIDREEF, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
VENTA DE COMIDAS RAPIDAS,REFRESCOS Y GASEOSAS.
Legal representative
REEFER BARRETT VALENTINO LINDORO
RUC
278643-1-407080
Business activities
- Servicios en restaurantes de comida rápida

Branches / Establishments (6)

Trade name
Address
  • Trade name MCDONALD\'S
    URB. VIA INTERAMERICANA, A UN COSTADO DE LA SICAMOCH FRENTE A LA SHELL, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. VIA INTERAMERICANA, A UN COSTADO DE LA SICAMOCH FRENTE A LA SHELL, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name MCDONALD\'S
    URB. VIA INTERAMERICANA, CENTRO COMERCIAL EL REY, EDF. CASA S/N, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. VIA INTERAMERICANA, CENTRO COMERCIAL EL REY, EDF. CASA S/N, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
  • Trade name MCDONALD\'S
    URB. VÍA INTERAMERICNA, FRENTE A LA AUTOPISTA, FUERA DEL SUPERMERCADO REY DE LA CHORRERA., CL. PRINCIPAL, CASA 1, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. VÍA INTERAMERICNA, FRENTE A LA AUTOPISTA, FUERA DEL SUPERMERCADO REY DE LA CHORRERA., CL. PRINCIPAL, CASA 1, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
  • Trade name CENTRO DE POSTRES MCDONALD\'S
    URB. LA PROVISION,, CL. FRENTE A LA CARRETERA DE PUERTO CAIMITO, EN LA ENTRADA PRINCIPAL DEL SUPERMERCADO REY DE LA CHORRERA., CASA 1, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. LA PROVISION,, CL. FRENTE A LA CARRETERA DE PUERTO CAIMITO, EN LA ENTRADA PRINCIPAL DEL SUPERMERCADO REY DE LA CHORRERA., CASA 1, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
  • Trade name MCDONALD\'S
    URB. URBANIZACIÓN LA HACIENDA, CL. INTERAMERICANA, CASA 1, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. URBANIZACIÓN LA HACIENDA, CL. INTERAMERICANA, CASA 1, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
  • Trade name MC DONALD'S SUCURSAL 80
    URB. CALLE LAS AMÉRICAS, CALLE LAS AMÉRICAS, PRINCIPAL, EDF. MD DONALD´S, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. CALLE LAS AMÉRICAS, CALLE LAS AMÉRICAS, PRINCIPAL, EDF. MD DONALD´S, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives (8)

Name
Role
Links
View
  • Name ALMA TRIANA DE LATORRACA Subscriber6
    Role:Subscriber
    Links: 6
  • Name JESSY ANN DUARTE Subscriber1
    Role:Subscriber
    Links: 1
  • Name VALENTINO LINDORO REEFER BARRETT Director3
    Role:Director
    Links: 3
  • Name ANAYANSI NADDINE RODRIGUEZ Director2
    Role:Director
    Links: 2
  • Name AUBREY REEFER Director2
    Role:Director
    Links: 2
  • Name VALENTINO LINDORO REEFER BARRETT President3
    Role:President
    Links: 3
  • Name AUBREY REEFER Treasurer2
    Role:Treasurer
    Links: 2
  • Name ANAYANSI NADDINE RODRIGUEZ Secretary2
    Role:Secretary
    Links: 2
  • Name LUIS CARLOS CABEZAS. Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name JACKELINE VALLARINO DOMINGUEZ Attorney-in-Fact23
    Role:Attorney-in-Fact
    Links: 23
  • Name EL PRESIDENTE Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199148/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Entry / filing Registry Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 199148/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 29/10/2014
    Date: 29/10/2014

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Minute, Qualification Rights 2004
    Year: 2004
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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.