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BIENES RAICES VALDIVIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #131,2121,010,412 total
RUC: 73939-1-374453
Total views
142
Avg / month
12
Year peak
19
Current month -21.4 % vs Oct
11

Company information

Folio
374453 Mercantil
Registration date
08/02/2000
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 15 días)
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Highlights BIENES RAICES VALDIVIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
73939-1-374453

Executives BIENES RAICES VALDIVIA, S.A. (12)

Name
Role
Links
View
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name BERNADETTE LEE AVILES Subscriber 143
    Role: Subscriber
    Links: 143
  • Name OVADIA SHREM TREVES Director 36
    Role: Director
    Links: 36
  • Name VADIM KOMISSAROV Director 6
    Role: Director
    Links: 6
  • Name MARCO SHREM GATEÑO Director 74
    Role: Director
    Links: 74
  • Name OVADIA SHREM TREVES President 36
    Role: President
    Links: 36
  • Name MARCO SHREM GATEÑO Treasurer 74
    Role: Treasurer
    Links: 74
  • Name NATALIE MINERVINA Secretary 11
    Role: Secretary
    Links: 11
  • Name NATALIE MINERVINA Director 11
    Role: Director
    Links: 11
  • Name VADIM KOMISSAROV Vice President 6
    Role: Vice President
    Links: 6
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES RAICES VALDIVIA, S.A. (3)

Act
Date
View
  • Act Entry Id -6598111- (MASTER INFORMATION) Entry 14104/2000 (0) 08/02/2000
    Date: 08/02/2000
  • Act Entry Id -11108519- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9610820- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence BIENES RAICES VALDIVIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About BIENES RAICES VALDIVIA, S.A.: Summary of BIENES RAICES VALDIVIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/02/2000. Estimated traffic: 142 total visits (peak 19). Position: #131,212 of 1,010,412. See representatives, branches, documents and filings.