LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES NUCETE VALBUENA, S.A. (INNUVALCA PANAMA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1433158-1-634465
Total views
35
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
634465 Mercantil
Registration date
25/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights INVERSIONES NUCETE VALBUENA, S.A. (INNUVALCA PANAMA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1433158-1-634465

Executives INVERSIONES NUCETE VALBUENA, S.A. (INNUVALCA PANAMA) (7)

Name
Role
Links
View
  • Name WILFORD NIPPLE LOPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARICARMEN JIMENEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NELSON ENRIQUE NUCETE OCHOA Director 2
    Role: Director
    Links: 2
  • Name NELSON JOSE NUCETE VALBUENA Director 2
    Role: Director
    Links: 2
  • Name NEDELSON ENRIQUE NUCETE VALBUENA Director 2
    Role: Director
    Links: 2
  • Name NELSON ENRIQUE NUCETE OCHOA President 2
    Role: President
    Links: 2
  • Name NEDELSON ENRIQUE NUCETE VALBUENA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NELSON JOSE NUCETE VALBUENA Secretary 2
    Role: Secretary
    Links: 2
  • Name LICDO. RODRIGO KUY Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LA TENDRA EL SECRETARIO Y EN AUSENCIA DE LOS 2 ANTERIORES LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NUCETE VALBUENA, S.A. (INNUVALCA PANAMA) (3)

Act
Date
View
  • Act Entry Id -11101930- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686954- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633186- (MASTER INFORMATION) Entry 190829/2008 (0) 25/09/2008
    Date: 25/09/2008

Entries / Precedence INVERSIONES NUCETE VALBUENA, S.A. (INNUVALCA PANAMA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About INVERSIONES NUCETE VALBUENA, S.A. (INNUVALCA PANAMA): Summary of INVERSIONES NUCETE VALBUENA, S.A. (INNUVALCA PANAMA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2008. Estimated traffic: 35 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.