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VALONIA FINANCIAL CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #599,2731,007,204 total
Total views
125
Avg / month
10
Year peak
23
Current month +0.0 % vs Sep
11

Company information

Folio
657387 Mercantil
Registration date
30/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights VALONIA FINANCIAL CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALONIA FINANCIAL CORPORATION, S.A. (7)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ROMAN GONZALEZ AVELEDO Director 2
    Role: Director
    Links: 2
  • Name VALERIO GONZALEZ AVELEDO Director 2
    Role: Director
    Links: 2
  • Name ANTONELLA DI MIELE DE GONGALEZ Director 2
    Role: Director
    Links: 2
  • Name ROMAN GONZALEZ AVELEDO President 2
    Role: President
    Links: 2
  • Name ANTONELLA DI MIELE DE GONGALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VALERIO GONZALEZ AVELEDO Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALONIA FINANCIAL CORPORATION, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence VALONIA FINANCIAL CORPORATION, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About VALONIA FINANCIAL CORPORATION, S.A.: Summary of VALONIA FINANCIAL CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/2009. Estimated traffic: 125 total visits (peak 23). Position: #599,273 of 1,007,204. See representatives, branches, documents and filings.