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VALDELL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #634,1361,007,204 total
RUC: 1716865-1-689475
Total views
56
Avg / month
5
Year peak
11
Current month +100.0 % vs Sep
6

Company information

Folio
689475 Mercantil
Registration date
25/01/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights VALDELL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1716865-1-689475

Executives VALDELL INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • 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 VALDELL INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -10990312- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9707394- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6397034- (MASTER INFORMATION) Entry 14147/2010 (0) 25/01/2010
    Date: 25/01/2010

Entries / Precedence VALDELL INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
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About VALDELL INVESTMENTS S.A.: Summary of VALDELL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/01/2010. Estimated traffic: 56 total visits (peak 11). Position: #634,136 of 1,007,204. See representatives, branches, documents and filings.