LIVE
New today 401
Updated 704
New executives 6,160
Reported capital $ 1,426,000
Sign up Log in

VALVERDE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,6131,007,204 total
Total views
51
Avg / month
4
Year peak
9
Current month -60.0 % vs Sep
2

Company information

Folio
155642898 Mercantil
Registration date
13/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights VALVERDE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALVERDE INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name HOMERO CEVALLOS Resident Agent 1344
    Role: Resident Agent
    Links: 1344
  • Name BENILDA RIVAS Director / President 4
    Role: Director / President
    Links: 4
  • Name DANICELA BATISTA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name BENILDA RIVAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FRANKLIN CHAVEZ Director 9
    Role: Director
    Links: 9
  • Name HOMERO CEVALLOS Subscriber 1344
    Role: Subscriber
    Links: 1344
  • Name MARIA DEL PILAR GONZALEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ÉSTE LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALVERDE INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 13919/2017 (0) 13/01/2017
    Date: 13/01/2017

Entries / Precedence VALVERDE INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About VALVERDE INVESTMENT, S.A.: Summary of VALVERDE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/01/2017. Estimated traffic: 51 total visits (peak 9). Position: #508,613 of 1,007,204. See representatives, branches, documents and filings.