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VALLARTA COMMERCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #648,9391,006,804 total
Total views
146
Avg / month
12
Year peak
23
Current month +100.0 % vs Sep
20

Company information

Folio
155640255 Mercantil
Registration date
21/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights VALLARTA COMMERCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALLARTA COMMERCIAL INC. (8)

Name
Role
Links
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  • Name LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, SIN NECESIDAD DE AUTORIZACION DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTAS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOHANA AVILA Subscriber 601
    Role: Subscriber
    Links: 601
  • Name HERNAN ESQUIVEL Subscriber 367
    Role: Subscriber
    Links: 367
  • Name LAGACY GROUP SERVICES, S.C. Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name CARLOS JAVIER CALAFE MIÑONES Director / President 1
    Role: Director / President
    Links: 1
  • Name EDUARDO CESAR SAVASTANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PABLO REALI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALLARTA COMMERCIAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 1458/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 545791/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 507125/2016 (0) 21/11/2016
    Date: 21/11/2016

Entries / Precedence VALLARTA COMMERCIAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About VALLARTA COMMERCIAL INC.: Summary of VALLARTA COMMERCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/2016. Estimated traffic: 146 total visits (peak 23). Position: #648,939 of 1,006,804. See representatives, branches, documents and filings.