LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

GOLDEN VALLEY CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #564,2311,007,204 total
RUC: 155630062-2-2016
Total views
55
Avg / month
5
Year peak
11
Current month +25.0 % vs Sep
5

Company information

Folio
155630062 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)

Highlights GOLDEN VALLEY CORPORATION S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de reclutamiento de personal para Residenciales tipo PH, asesorías y gestiones de desarrollo para mejorar la convivencia y buen manejo administrativo de complejos habitacionales.
Legal representative
ALBERTO MARTIN HERNANDEZ
RUC
155630062-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name GOLDEN VALLEY PTY
    URB. VIA ISRAEL, CL. VIA ISRAEL, EDF. TERRAMAR, APTO. 14C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, CL. VIA ISRAEL, EDF. TERRAMAR, APTO. 14C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GOLDEN VALLEY CORPORATION S.A. (3)

Name
Role
Links
View
  • Name MILCIADES ENRIQUE SANCHEZ MONTENEGRO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ANDREA CAROLINA MORA MENDOZA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name SE DESIGNA AL SECRETARIO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN ACEPTA EL CARGO. EN AUSENCIA O FALTA DE ESTE LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O TESORERO DE LA SOCIEDAD O CUALQUIER PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GOLDEN VALLEY CORPORATION S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146440/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401746/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 415403/2018 (0) 18/10/2018
    Date: 18/10/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 163477/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 163477/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222330/2016 (0) 19/05/2016
    Date: 19/05/2016

Entries / Precedence GOLDEN VALLEY CORPORATION S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About GOLDEN VALLEY CORPORATION S.A.: Summary of GOLDEN VALLEY CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/05/2016. Estimated traffic: 55 total visits (peak 11). Position: #564,231 of 1,007,204. See representatives, branches, documents and filings.