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INVESTVALOR ZUG S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155618951-2-2015
Total views
40
Avg / month
3
Year peak
9
Current month +40.0 % vs Nov
7

Company information

Folio
155618951 Mercantil
Registration date
09/12/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 1 mes)
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Highlights INVESTVALOR ZUG S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155618951-2-2015

Executives INVESTVALOR ZUG S.A. (8)

Name
Role
Links
View
  • Name TT & asociados Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PRITCHARD ADVISORS CORP. Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name CAMBIUS LIMITED Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO transaccion o negocio de la misma. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARTHA SALAZAR Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name ILMA BELUCHE Subscriber 326
    Role: Subscriber
    Links: 326
  • Name ANDREAS M. RICKENBACH Director / President 11
    Role: Director / President
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTVALOR ZUG S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 34834/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 55901/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 533589/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 528187/2015 (0) 09/12/2015
    Date: 09/12/2015

Entries / Precedence INVESTVALOR ZUG S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About INVESTVALOR ZUG S.A.: Summary of INVESTVALOR ZUG S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/12/2015. Estimated traffic: 40 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.