LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

VALCO HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #172,1781,007,204 total
Total views
145
Avg / month
12
Year peak
49
Current month +133.3 % vs Sep
7

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 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • 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 5409
    Role: Director / Treasurer
    Links: 5409
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • 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: 145 total visits (peak 49). Position: #172,178 of 1,007,204. See representatives, branches, documents and filings.