LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

VALCO HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #64,9141,011,214 total
Total views
149
Avg / month
12
Year peak
49
Current month -11.1 % vs Dec
8

Company information

Folio
68414 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)

Highlights VALCO HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VALCO HOLDINGS INC. (8)

Name
Role
Links
View
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name SOLLY LAWI Director / President 5
    Role: Director / President
    Links: 5
  • Name PHILIP SOFAER Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name HARMODIO TEJEIRA Director / Treasurer 5415
    Role: Director / Treasurer
    Links: 5415
  • Name ABA LEGAL BUREAU Resident Agent 4009
    Role: Resident Agent
    Links: 4009
  • Name QUE EN LO SUCESIVO LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE DOS DE CUALESQUIERA DE LOS DIRECTORES DIGNATARIOS Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VALCO HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 58519/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 144621/2016 (0) 22/04/2016
    Date: 22/04/2016

Entries / Precedence VALCO HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About VALCO HOLDINGS INC.: Summary of VALCO HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/03/1981. Estimated traffic: 149 total visits (peak 49). Position: #64,914 of 1,011,214. See representatives, branches, documents and filings.