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VALBAY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #642,9291,007,204 total
RUC: 2674139-1-844195
Total views
22
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
844195 Mercantil
Registration date
17/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
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Highlights VALBAY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2674139-1-844195

Executives VALBAY INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LORNA VEGA Director / Secretary 73
    Role: Director / Secretary
    Links: 73
  • Name RAUL NAVARRO MUÑOZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ELIZABETH MUDARRA AREVALO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ANDRES ARTURO RODRIGUEZ JOHNSON Director / President 8
    Role: Director / President
    Links: 8
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, TESORERO Y SECRETARIO, TODOS DE FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALBAY INVESTMENTS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86405/2024 (0) 04/03/2024
    Date: 04/03/2024
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 197307/2022 (0) 20/05/2022
    Date: 20/05/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 38714/2021 (0) 09/02/2021
    Date: 09/02/2021
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 11199/2020 (0) 13/01/2020
    Date: 13/01/2020
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401907/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 372097/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2014
    Date: 30/10/2014
  • Act Entry Id -6884744- (MASTER INFORMATION) Entry 173498/2014 (0) 17/09/2014
    Date: 17/09/2014

Entries / Precedence VALBAY INVESTMENTS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About VALBAY INVESTMENTS S.A.: Summary of VALBAY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2014. Estimated traffic: 22 total visits (peak 3). Position: #642,929 of 1,007,204. See representatives, branches, documents and filings.