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VALBONI HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #955,1001,014,021 total
RUC: 155773159-2-2025
Total views
395
Avg / month
33
Year peak
228
Current month +181.5 % vs Feb
228

Company information

Folio
155773159 Mercantil
Registration date
16/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 5 meses)
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Highlights VALBONI HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773159-2-2025

Executives VALBONI HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber 648
    Role: Subscriber
    Links: 648
  • Name MARIA ELISA BONIFASI TOLEDO Director / President 3
    Role: Director / President
    Links: 3
  • Name ARLIX ALBERTO SANTAMARIA SAAVEDRA Subscriber 86
    Role: Subscriber
    Links: 86
  • Name ANNELISA VALLADARES BONIFASI Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ANNELISA VALLADARES BONIFASI Secretary 3
    Role: Secretary
    Links: 3
  • Name MARISOL BONIFASI TOLEDO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name MARIA ALEXANDRA VALLADARES BONIFASI Director / Member 3
    Role: Director / Member
    Links: 3
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 781
    Role: Resident Agent
    Links: 781
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALBONI HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389359/2025 (0) 16/09/2025
    Date: 16/09/2025

Entries / Precedence VALBONI HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About VALBONI HOLDINGS S.A.: Summary of VALBONI HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2025. Estimated traffic: 395 total visits (peak 228). Position: #955,100 of 1,014,021. See representatives, branches, documents and filings.