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LUXVALLEY INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
43
Avg / month
4
Year peak
10
Current month -25.0 % vs Nov
3

Company information

Folio
155609982 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)

Highlights LUXVALLEY INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUXVALLEY INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name PATTON, MORENO & ASVAT Resident Agent 6232
    Role: Resident Agent
    Links: 6232
  • Name ILVIS KENNION ÁVILA Subscriber 321
    Role: Subscriber
    Links: 321
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 280
    Role: Subscriber
    Links: 280
  • Name ORIETTA DE LA SOLEDAD FACUSSE SÁENZ. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ASTERIO CABALLERO IBARRA Director / President 2205
    Role: Director / President
    Links: 2205
  • Name BERTA ACOCA DE PATTON Director / Secretary 6603
    Role: Director / Secretary
    Links: 6603
  • Name ORIEL FRANCISCO KENNION Director / Treasurer 3966
    Role: Director / Treasurer
    Links: 3966
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUXVALLEY INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 504316/2016 (0) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61476/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 18393/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 352187/2015 (0) 13/08/2015
    Date: 13/08/2015

Entries / Precedence LUXVALLEY INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About LUXVALLEY INVESTMENT, S.A.: Summary of LUXVALLEY INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/08/2015. Estimated traffic: 43 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.