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COMPLEJO TURISTICO MY NAME IS EL VALLE, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#337,7931,014,823 total
Total views
94
Avg / month
8
Year peak
17
Current month+112.5 % vs Mar
17

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#337,793 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
305964Mercantil
Registration date
29/08/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (7 years ago)
Request update

Highlights COMPLEJO TURISTICO MY NAME IS EL VALLE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00 PANAMANIAN BALBOA

Executives COMPLEJO TURISTICO MY NAME IS EL VALLE, S.A. (5)

Name
Role
Links
View
  • Name LUIS ENRIQUE TIBAN MISE Subscriber3
    Role:Subscriber
    Links: 3
  • Name CARLOS HUMBERTO TIBAN CORRALES Subscriber3
    Role:Subscriber
    Links: 3
  • Name LUIS ENRIQUE TIBAN MISE Director3
    Role:Director
    Links: 3
  • Name BYRON RUBEN PONCE PUENTE Director2
    Role:Director
    Links: 2
  • Name CARLOS HUMBERTO TIBAN CORRALES Director3
    Role:Director
    Links: 3
  • Name LUIS ENRIQUE TIBAN MISE President3
    Role:President
    Links: 3
  • Name BYRON RUBEN PONCE PUENTE Treasurer2
    Role:Treasurer
    Links: 2
  • Name CARLOS HUMBERTO TIBAN CORRALES Secretary3
    Role:Secretary
    Links: 3
  • Name JAIME MARCHOSKY Resident Agent430
    Role:Resident Agent
    Links: 430
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings COMPLEJO TURISTICO MY NAME IS EL VALLE, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history COMPLEJO TURISTICO MY NAME IS EL VALLE, S.A. (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.