LIVE
New today 401
Updated 1,150
New executives 7,402
Reported capital $ 1,426,000
Sign up Log in

VALVIAN HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
832069 Mercantil
Registration date
24/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights VALVIAN HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VALVIAN HOLDING, S.A. (7)

Name
Role
Links
View
  • Name IRMA CECILIA LEE PEÑALBA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name JORGE LUIS LEE LUQUE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARIA EYLIN DE PAREDES Director 4
    Role: Director
    Links: 4
  • Name EVELIA EDILMA MIRANDA DE LEE Director 7
    Role: Director
    Links: 7
  • Name VICTOR ANTONIO PAREDES LEE Director 7
    Role: Director
    Links: 7
  • Name VALERIE EYLIN PAREDES LEE Director 8
    Role: Director
    Links: 8
  • Name MARIA EYLIN DE PAREDES Secretary 4
    Role: Secretary
    Links: 4
  • Name VALERIE EYLIN PAREDES LEE Board Member 8
    Role: Board Member
    Links: 8
  • Name IRMA CECILIA LEE PEÑALBA Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EVELIA EDILMA MIRANDA DE LEE President 7
    Role: President
    Links: 7
  • Name VICTOR ANTONIO PAREDES LEE Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN LAS AUSENCIA ABSOLUTAS DE ESTE O TEMPORALES EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALVIAN HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 474115/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2015
    Date: 28/10/2015

Entries / Precedence VALVIAN HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About VALVIAN HOLDING, S.A.: Summary of VALVIAN HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2014. Estimated traffic: 42 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.