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VALCHAV INVESTMENTS GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #249,9281,010,412 total
RUC: 2470015-1-814712
Total views
58
Avg / month
5
Year peak
9
Current month +80.0 % vs Nov
9

Company information

Folio
814712 Mercantil
Registration date
25/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights VALCHAV INVESTMENTS GROUP CORP.

Currency
US DOLLAR
Share capital
25,000.00
RUC
2470015-1-814712

Executives VALCHAV INVESTMENTS GROUP CORP. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name ALVARO JAVIER VALENCIA CHAVEZ Director 2
    Role: Director
    Links: 2
  • Name GLORIA ALICIA CHAVEZ DE VALENCIA Director 2
    Role: Director
    Links: 2
  • Name DIEGO RODRIGO VALENCIA CHAVEZ Director 2
    Role: Director
    Links: 2
  • Name ALVARO JAVIER VALENCIA CHAVEZ President 2
    Role: President
    Links: 2
  • Name DIEGO RODRIGO VALENCIA CHAVEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLORIA ALICIA CHAVEZ DE VALENCIA Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALCHAV INVESTMENTS GROUP CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence VALCHAV INVESTMENTS GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About VALCHAV INVESTMENTS GROUP CORP.: Summary of VALCHAV INVESTMENTS GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2013. Estimated traffic: 58 total visits (peak 9). Position: #249,928 of 1,010,412. See representatives, branches, documents and filings.