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VALARIA INVESTMENT,CORPORATION

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,010,412 total
Total views
34
Avg / month
3
Year peak
5
Current month -60.0 % vs Nov
2

Company information

Folio
522603 Mercantil
Registration date
11/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights VALARIA INVESTMENT,CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives VALARIA INVESTMENT,CORPORATION (4)

Name
Role
Links
View
  • Name FRANK DE LA GUARDIA Subscriber 792
    Role: Subscriber
    Links: 792
  • Name RICARDO ALONSO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANK DE LA GUARDIA Director 792
    Role: Director
    Links: 792
  • Name MANALISA MOTTA DE DE LA GUARDIA Director 3
    Role: Director
    Links: 3
  • Name DORA BORRELL DE HAASE Director 24
    Role: Director
    Links: 24
  • Name FRANK DE LA GUARDIA President 792
    Role: President
    Links: 792
  • Name MANALISA MOTTA DE DE LA GUARDIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MANALISA MOTTA DE DE LA GUARDIA Secretary 3
    Role: Secretary
    Links: 3
  • Name FRANK DE LA GUARDIA Resident Agent 792
    Role: Resident Agent
    Links: 792
*Links: number of companies where the executive appears with a role or relation.

Documents VALARIA INVESTMENT,CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 548017/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2016
    Date: 19/12/2016

Entries / Precedence VALARIA INVESTMENT,CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTEs de Autorización, Incorporation of Company Capital, Cambio de Nombre de Propietario de Finca, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About VALARIA INVESTMENT,CORPORATION: Summary of VALARIA INVESTMENT,CORPORATION: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 11/04/2006. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.