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FUNDACION VALLERRIQUITO

PRIVATE FOUNDATION SUSPENDED No ranking1,010,412 total
RUC: 155608123-2-2015
Total views
61
Avg / month
5
Year peak
11
Current month +200.0 % vs Nov
6

Company information

Folio
155608123 Mercantil
Registration date
21/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
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Highlights FUNDACION VALLERRIQUITO

Currency
US DOLLAR
Share capital
10,000.00
RUC
155608123-2-2015

Executives FUNDACION VALLERRIQUITO (5)

Name
Role
Links
View
  • Name LETICIA VELASQUEZ DE GONZALEZ Founder 18
    Role: Founder
    Links: 18
  • Name LETICIA VELASQUEZ DE GONZALEZ President 18
    Role: President
    Links: 18
  • Name NELSON VELASQUEZ BATISTA Secretary 1
    Role: Secretary
    Links: 1
  • Name SILVINO VELASQUEZ BATISTA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUNDACION VALLERRIQUITO (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 418276/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 264712/2025 (0) 03/07/2025
    Date: 03/07/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 314101/2015 (0) 21/07/2015
    Date: 21/07/2015

Entries / Precedence FUNDACION VALLERRIQUITO (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FUNDACION VALLERRIQUITO: Summary of FUNDACION VALLERRIQUITO: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Panamá. Registered since 21/07/2015. Estimated traffic: 61 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.