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VALAAM GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #934,7591,014,823 total
RUC: 2279109-1-786525
Total views
36
Avg / month
3
Year peak
11
Current month +120.0 % vs Mar
11

Company information

Folio
786525 Mercantil
Registration date
14/11/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 5 meses)
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Highlights VALAAM GROUP S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
2279109-1-786525

Executives VALAAM GROUP S.A. (10)

Name
Role
Links
View
  • Name YISELL GRACIELA RODRIGUEZ GUTIERREZ Subscriber 264
    Role: Subscriber
    Links: 264
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name GELSYS NIETO Director 540
    Role: Director
    Links: 540
  • Name YARITZA ROMERO Director 1303
    Role: Director
    Links: 1303
  • Name NILENA NIETO Director 750
    Role: Director
    Links: 750
  • Name GELSYS NIETO President 540
    Role: President
    Links: 540
  • Name NILENA NIETO Treasurer 750
    Role: Treasurer
    Links: 750
  • Name YARITZA ROMERO Secretary 1303
    Role: Secretary
    Links: 1303
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 624
    Role: Resident Agent
    Links: 624
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALAAM GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -10905251- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9742653- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6839339- (MASTER INFORMATION) Entry 215408/2012 (0) 14/11/2012
    Date: 14/11/2012

Entries / Precedence VALAAM GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About VALAAM GROUP S.A.: Summary of VALAAM GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/2012. Estimated traffic: 36 total visits (peak 11). Position: #934,759 of 1,014,823. See representatives, branches, documents and filings.