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VALORA WHOLESALE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,6901,010,412 total
Total views
114
Avg / month
10
Year peak
14
Current month +100.0 % vs Nov
14

Company information

Folio
735025 Mercantil
Registration date
10/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights VALORA WHOLESALE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VALORA WHOLESALE S.A. (8)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name HANS VENIER Director 7
    Role: Director
    Links: 7
  • Name CATERINA INGIANNA Director 6
    Role: Director
    Links: 6
  • Name HANS VENIER President 7
    Role: President
    Links: 7
  • Name CATERINA INGIANNA Secretary 6
    Role: Secretary
    Links: 6
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3383
    Role: Resident Agent
    Links: 3383
  • Name JOSE ANGEL ULATE BOLAÑOS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name HANS VENIER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALORA WHOLESALE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 261162/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261162/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2016
    Date: 05/04/2016

Entries / Precedence VALORA WHOLESALE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About VALORA WHOLESALE S.A.: Summary of VALORA WHOLESALE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/2011. Estimated traffic: 114 total visits (peak 14). Position: #91,690 of 1,010,412. See representatives, branches, documents and filings.