LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

INVERSORA VALAQ,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #227,2551,007,204 total
RUC: 1592682-1-664833
Total views
58
Avg / month
5
Year peak
12
Current month +20.0 % vs Sep
6

Company information

Folio
664833 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights INVERSORA VALAQ,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1592682-1-664833

Executives INVERSORA VALAQ,S.A. (6)

Name
Role
Links
View
  • Name YAMILCA OSIRIS DE LEON ZAMORA Subscriber 178
    Role: Subscriber
    Links: 178
  • Name HECTOR MIGUEL SPENCER GUARDIA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name ERICK FEDERICO MUJICA CASANOVA Director 9
    Role: Director
    Links: 9
  • Name MARIA ANDREINA MUJICA Director 2
    Role: Director
    Links: 2
  • Name JOSE RAFAEL NAVARRETE Director 2
    Role: Director
    Links: 2
  • Name ERICK FEDERICO MUJICA CASANOVA President 9
    Role: President
    Links: 9
  • Name JOSE RAFAEL NAVARRETE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA ANDREINA MUJICA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSORA VALAQ,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 41696/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 432384/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act Entry Id -11114499- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9697002- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6777186- (MASTER INFORMATION) Entry 106862/2009 (0) 10/06/2009
    Date: 10/06/2009

Entries / Precedence INVERSORA VALAQ,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About INVERSORA VALAQ,S.A.: Summary of INVERSORA VALAQ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/06/2009. Estimated traffic: 58 total visits (peak 12). Position: #227,255 of 1,007,204. See representatives, branches, documents and filings.