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VALPA INVESTMENT GROUP,S.A

CORPORATION (JOINT-STOCK COMPANY) #572,6311,007,204 total
RUC: 155595535-2-2015
Total views
95
Avg / month
8
Year peak
30
Current month -80.0 % vs Sep
1

Company information

Folio
155595535 Mercantil
Registration date
03/03/2015
Validity
PERPETUAL
Status
—
Last update
12/10/2018 (hace 7 años)
Request update

Highlights VALPA INVESTMENT GROUP,S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS GENERALES EN TEMAS DE CONSTRUCCION, EQUIPO PESADO,TRASPORTE,AVALUOS Y ASESORIAS, Y EL CONTENIDO DE CADA UNO DE ELLOS, NO PODRA LIMITARSE NI RESTRINGIRSE, NI POR REFERENCIA NI POR INJERENCIA, POR DISPOSICIONES QUE APAREZCAN EN OTRO PARRAFOS DE ESTE ACTO.
Legal representative
KADIR AMETH PALAVICINI ORTEGA
RUC
155595535-2-2015
Business activities
- Actividades de servicio de mantenimiento y cuidado de paisajes (jardines, áreas verdes)- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUCTORA VALPA
    URB. BDA. URRACA, CL. 12, EDF. SEISA, APTO. 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. BDA. URRACA, CL. 12, EDF. SEISA, APTO. 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name AVAL PANAMA, S.A.
    URB. BARRIADA URRACA, CL. 12, EDF. SEISA, APTO. 4, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. BARRIADA URRACA, CL. 12, EDF. SEISA, APTO. 4, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives VALPA INVESTMENT GROUP,S.A (6)

Name
Role
Links
View
  • Name EDILMA ROSA HERNANDEZ BARRIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOHANNA YISEL FRANCO GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RANCES ALBERTO VALDES HERNANDEZ. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KADIR AMETH PALAVANCINI ORTEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KADIR AMETH PALAVICINI ORTEGA Director 3
    Role: Director
    Links: 3
  • Name EDILMA ROSA HERNANDEZ BARRIA Director 3
    Role: Director
    Links: 3
  • Name RANCES ALBERTO VALDES HERNANDEZ. Director 3
    Role: Director
    Links: 3
  • Name JOHANNA YISEL FRANCO GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name KADIR AMETH PALAVICINI ORTEGA President 3
    Role: President
    Links: 3
  • Name EDILMA ROSA HERNANDEZ BARRIA Vice President 3
    Role: Vice President
    Links: 3
  • Name RANCES ALBERTO VALDES HERNANDEZ. Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CONCEPCION . ABREGO BARRIA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CONCEPCION . ABREGO BARRIA Director 2
    Role: Director
    Links: 2
  • Name JOHANNA YISEL FRANCO GONZALEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name KADIR AMETH PALAVICINI ORTEGA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALPA INVESTMENT GROUP,S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 325019/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 90640/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 93625/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 80463/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80463/2015 (0) 03/03/2015
    Date: 03/03/2015

Entries / Precedence VALPA INVESTMENT GROUP,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Reimpresión de Boleta 2015
    Year: 2015
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About VALPA INVESTMENT GROUP,S.A: Summary of VALPA INVESTMENT GROUP,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status . Address in Township Santiago, District Santiago, Province Veraguas. Registered since 03/03/2015. Estimated traffic: 95 total visits (peak 30). Position: #572,631 of 1,007,204. See representatives, branches, documents and filings.