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VALBAZCAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #582,8351,010,412 total
RUC: 155594048-2-2015
Total views
45
Avg / month
4
Year peak
9
Current month -77.8 % vs Oct
2

Company information

Folio
155594048 Mercantil
Registration date
11/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights VALBAZCAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155594048-2-2015

Executives VALBAZCAL, S.A. (6)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 939
    Role: Subscriber
    Links: 939
  • Name YIRABEL ALBA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name OMAR DEFORT Director / Treasurer 260
    Role: Director / Treasurer
    Links: 260
  • Name MARIE ORDOÑEZ Director / President 939
    Role: Director / President
    Links: 939
  • Name ANABELLE HERRERA Director / Secretary 233
    Role: Director / Secretary
    Links: 233
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALBAZCAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133046/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 435/2022 (0) 04/01/2022
    Date: 04/01/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48801/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58944/2015 (0) 11/02/2015
    Date: 11/02/2015

Entries / Precedence VALBAZCAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VALBAZCAL, S.A.: Summary of VALBAZCAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/02/2015. Estimated traffic: 45 total visits (peak 9). Position: #582,835 of 1,010,412. See representatives, branches, documents and filings.