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VALORES DIVERSIFICADOS Y GESTION EMPRESARIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #472,0491,006,803 total
RUC: 155648205-1-1
Total views
42
Avg / month
4
Year peak
13
Current month -16.7 % vs Sep
5

Company information

Folio
155648205 Mercantil
Registration date
26/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights VALORES DIVERSIFICADOS Y GESTION EMPRESARIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
RESTAURANTE DE COCINA PERUANA E INTERNACIONAL
Legal representative
CARMEN CABEZA DELGADO
RUC
155648205-1-1

Branches / Establishments (1)

Trade name
Address
  • Trade name PERU NIKKEI
    URB. CENTENIAL, CL. AVENIDA LA PAZ, EDF. CENTENIAL PLAZA, APTO. 101, PANAMÁ PANAMÁ ANCÓN
    URB. CENTENIAL, CL. AVENIDA LA PAZ, EDF. CENTENIAL PLAZA, APTO. 101, PANAMÁ PANAMÁ ANCÓN

Executives VALORES DIVERSIFICADOS Y GESTION EMPRESARIAL, S.A. (5)

Name
Role
Links
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  • Name CARMEN CABEZA DELGADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FRANCISCO MORALES CABEZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARMEN CABEZA DELGADO Director / President 2
    Role: Director / President
    Links: 2
  • Name NATIVIDAD CABEZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO MORALES CABEZA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CASTRO, CASTILLO, CEBALLOS & ASOCIADOS (CACEM) Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name SERA EJERCIDA POR EL PRESIDENTE Y EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALORES DIVERSIFICADOS Y GESTION EMPRESARIAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 169246/2017 (0) 26/04/2017
    Date: 26/04/2017

Entries / Precedence VALORES DIVERSIFICADOS Y GESTION EMPRESARIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About VALORES DIVERSIFICADOS Y GESTION EMPRESARIAL, S.A.: Summary of VALORES DIVERSIFICADOS Y GESTION EMPRESARIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/2017. Estimated traffic: 42 total visits (peak 13). Position: #472,049 of 1,006,803. See representatives, branches, documents and filings.