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VALORES EFECTIVOS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#684,4911,014,823 total
RUC: 1200116-1-581879
Total views
58
Avg / month
5
Year peak
20
Current month+400.0 % vs Mar
20

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#684,491 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
581879Mercantil
Registration date
05/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights VALORES EFECTIVOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
Promoción y ventas de proyectos inmobiliarios
Legal representative
ANTONIO MIRO ELETA
RUC
1200116-1-581879

Branches / Establishments (1)

Trade name
Address
  • Trade name VALORES EFECTIVOS, S.A.
    URB. PUNTA PACIFICA, CL. DARIEN, EDF. TORRE DE LAS AMÉRICAS, APTO. C-1706, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. DARIEN, EDF. TORRE DE LAS AMÉRICAS, APTO. C-1706, PANAMÁ PANAMÁ SAN FRANCISCO

Executives VALORES EFECTIVOS, S.A. (7)

Name
Role
Links
View
  • Name MARIE ORDOEZ Subscriber55
    Role:Subscriber
    Links: 55
  • Name YARIBEL ALBA Subscriber3
    Role:Subscriber
    Links: 3
  • Name ANTONIO MIRO ELETA Director74
    Role:Director
    Links: 74
  • Name CECILIA ELETA DE MIRO Director52
    Role:Director
    Links: 52
  • Name JAVIER MIRO ELETA Director61
    Role:Director
    Links: 61
  • Name ANTONIO MIRO ELETA President74
    Role:President
    Links: 74
  • Name CECILIA ELETA DE MIRO Treasurer52
    Role:Treasurer
    Links: 52
  • Name JAVIER MIRO ELETA Secretary61
    Role:Secretary
    Links: 61
  • Name MARIE ORDOÑEZ Resident Agent939
    Role:Resident Agent
    Links: 939
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings VALORES EFECTIVOS, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 16/11/2016
    Date: 16/11/2016

Registry filing history VALORES EFECTIVOS, S.A. (0)

Filing or document
Year
View
    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 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.