LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

INVERSIONES CLAUDIO VALENZUELA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #96,2231,007,204 total
Total views
111
Avg / month
9
Year peak
21
Current month +162.5 % vs Sep
21

Company information

Folio
155667075 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)

Highlights INVERSIONES CLAUDIO VALENZUELA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES CLAUDIO VALENZUELA (5)

Name
Role
Links
View
  • Name HUSSEIN VERGELI CHAGDE Director / President 10
    Role: Director / President
    Links: 10
  • Name MARIA ALEJANDRA PINZON SANCHEZ DE VERGELI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CLAUDIO JOSE VALENZUELA RAMIREZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CLAUDIO JOSE VALENZUELA RAMIREZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ISAAC JOSE MUSMANNO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name HUSSEIN VERGELI CHAGDE Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CLAUDIO JOSE VALENZUELA RAMIREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL A FALTA DE ESTE EL SECRETARIO, A FALTA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CLAUDIO VALENZUELA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266597/2018 (0) 29/06/2018
    Date: 29/06/2018

Entries / Precedence INVERSIONES CLAUDIO VALENZUELA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About INVERSIONES CLAUDIO VALENZUELA: Summary of INVERSIONES CLAUDIO VALENZUELA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/06/2018. Estimated traffic: 111 total visits (peak 21). Position: #96,223 of 1,007,204. See representatives, branches, documents and filings.