LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

VALBONI HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155773159-2-2025
Total views
17
Avg / month
1
Year peak
11
Current month -90.9 % vs Nov
1

Company information

Folio
155773159 Mercantil
Registration date
16/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 2 meses)
Request update

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 634
    Role: Subscriber
    Links: 634
  • Name MARIA ELISA BONIFASI TOLEDO Director / President 3
    Role: Director / President
    Links: 3
  • Name ARLIX ALBERTO SANTAMARIA SAAVEDRA Subscriber 84
    Role: Subscriber
    Links: 84
  • 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 755
    Role: Resident Agent
    Links: 755
  • 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
Request deletion
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: 17 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.