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VAILIANY HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #305,5831,011,214 total
RUC: 933531-1-522167
Total views
82
Avg / month
7
Year peak
16
Current month -87.5 % vs Dec
2

Company information

Folio
522167 Mercantil
Registration date
06/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
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Highlights VAILIANY HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
933531-1-522167

Executives VAILIANY HOLDINGS INC. (10)

Name
Role
Links
View
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name KARINA DIAZ PORTUGUEZ Subscriber 225
    Role: Subscriber
    Links: 225
  • Name ADAN ARTURO ILLUECA HERRANDO Director 3531
    Role: Director
    Links: 3531
  • Name KARINA DIAZ PORTUGUEZ Director 225
    Role: Director
    Links: 225
  • Name VILMA DE DE LEON Director 402
    Role: Director
    Links: 402
  • Name ADAN ARTURO ILLUECA HERRANDO President 3531
    Role: President
    Links: 3531
  • Name KARINA DIAZ PORTUGUEZ Treasurer 225
    Role: Treasurer
    Links: 225
  • Name VILMA DE DE LEON Secretary 402
    Role: Secretary
    Links: 402
  • Name ILLUECA Y ASOCIADOS Resident Agent 1973
    Role: Resident Agent
    Links: 1973
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VAILIANY HOLDINGS INC. (3)

Act
Date
View
  • Act Entry Id -10950553- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9636347- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6385025- (MASTER INFORMATION) Entry 48894/2006 (0) 06/04/2006
    Date: 06/04/2006

Entries / Precedence VAILIANY HOLDINGS INC. (0)

Procedure / Document type
Year
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About VAILIANY HOLDINGS INC.: Summary of VAILIANY HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/04/2006. Estimated traffic: 82 total visits (peak 16). Position: #305,583 of 1,011,214. See representatives, branches, documents and filings.