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VALACHI LINC, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #827,9061,011,615 total
RUC: 1377949-1-623227
Total views
30
Avg / month
3
Year peak
5
Current month +300.0 % vs Dec
4

Company information

Folio
623227 Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 8 meses)
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Highlights VALACHI LINC, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1377949-1-623227

Executives VALACHI LINC, CORP. (5)

Name
Role
Links
View
  • Name YAZMIN BARRIOS Subscriber 683
    Role: Subscriber
    Links: 683
  • Name VICTORIANA ORTEGA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name YAZMIN BARRIOS Director 683
    Role: Director
    Links: 683
  • Name VICTORIANA ORTEGA Director 73
    Role: Director
    Links: 73
  • Name VICTOR DOMINGUEZ Director 152
    Role: Director
    Links: 152
  • Name YAZMIN BARRIOS President 683
    Role: President
    Links: 683
  • Name VICTOR DOMINGUEZ Treasurer 152
    Role: Treasurer
    Links: 152
  • Name VICTORIANA ORTEGA Secretary 73
    Role: Secretary
    Links: 73
  • Name GARRIDO & GARRIDO Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALACHI LINC, CORP. (3)

Act
Date
View
  • Act Entry Id -11087905- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682035- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622668- (MASTER INFORMATION) Entry 126570/2008 (0) 04/07/2008
    Date: 04/07/2008

Entries / Precedence VALACHI LINC, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT.CONST, Qualification Rights 2008
    Year: 2008
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About VALACHI LINC, CORP.: Summary of VALACHI LINC, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/2008. Estimated traffic: 30 total visits (peak 5). Position: #827,906 of 1,011,615. See representatives, branches, documents and filings.