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DELVALLE INTERNATIONAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717068-2-2022
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155717068 Mercantil
Registration date
03/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights DELVALLE INTERNATIONAL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717068-2-2022

Executives DELVALLE INTERNATIONAL INVESTMENTS CORP. (8)

Name
Role
Links
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  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name ALFREDO VALLEJO GARCES Director / President 1
    Role: Director / President
    Links: 1
  • Name RUBRIA MARIA OCHOA DE VALLEJO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISABELLA VALLEJO OCHOA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name MARISSA GARCIA CANTILLO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELVALLE INTERNATIONAL INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 486616/2021 (0) 03/01/2022
    Date: 03/01/2022

Entries / Precedence DELVALLE INTERNATIONAL INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Qualification Rights, Nuevo estudio 2021
    Year: 2021
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About DELVALLE INTERNATIONAL INVESTMENTS CORP.: Summary of DELVALLE INTERNATIONAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/2022. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.