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VALDI FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1365499-1-620726
Total views
25
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
620726 Mercantil
Registration date
17/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights VALDI FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1365499-1-620726

Executives VALDI FINANCE S.A. (7)

Name
Role
Links
View
  • Name IANA QUADRI DE BALLARD Subscriber 186
    Role: Subscriber
    Links: 186
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name ALVARO BARRIA Director 1890
    Role: Director
    Links: 1890
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name ALVARO BARRIA Treasurer 1890
    Role: Treasurer
    Links: 1890
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE LA JUNTA DIREC- TIVA DESIGNE CON ESTE FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALDI FINANCE S.A. (3)

Act
Date
View
  • Act Entry Id -11041601- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679479- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620237- (MASTER INFORMATION) Entry 112260/2008 (0) 17/06/2008
    Date: 17/06/2008

Entries / Precedence VALDI FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About VALDI FINANCE S.A.: Summary of VALDI FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/06/2008. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.