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COMPAÑIA DE INVERSIONES 01, VALLEY. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155709694-2-2021
Total views
26
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
155709694 Mercantil
Registration date
16/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
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Highlights COMPAÑIA DE INVERSIONES 01, VALLEY. CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155709694-2-2021

Executives COMPAÑIA DE INVERSIONES 01, VALLEY. CORP. (6)

Name
Role
Links
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  • Name JORGE ISAAC CEBALLOS Subscriber 89
    Role: Subscriber
    Links: 89
  • Name MARIA LISBETH CEBALLOS RODRIGUEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JORGE ISAAC CEBALLOS Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name ANDRES EDUARDO PADRON URRUTIA Director / President 8
    Role: Director / President
    Links: 8
  • Name RICHARD EARL SWEET Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MALCON NAPIER Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONINSTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE INVERSIONES 01, VALLEY. CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 261337/2021 (0) 16/07/2021
    Date: 16/07/2021

Entries / Precedence COMPAÑIA DE INVERSIONES 01, VALLEY. CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About COMPAÑIA DE INVERSIONES 01, VALLEY. CORP.: Summary of COMPAÑIA DE INVERSIONES 01, VALLEY. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/07/2021. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.