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VALDI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155731152-2-2022
Total views
29
Avg / month
2
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
155731152 Mercantil
Registration date
19/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights VALDI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731152-2-2022

Executives VALDI GROUP, S.A. (7)

Name
Role
Links
View
  • Name LORENA VELÁSQUEZ MARTÍNEZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name NORILUZ PEREZ VENERO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name JUAN PAULO VALENCIA CHAVARRO Director / President 1
    Role: Director / President
    Links: 1
  • Name MONICA DIAZ OCAMPO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MONICA DIAZ OCAMPO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NELSON DIAZ OCAMPO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALDI GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 509378/2022 (0) 19/12/2022
    Date: 19/12/2022

Entries / Precedence VALDI GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About VALDI GROUP, S.A.: Summary of VALDI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2022. Estimated traffic: 29 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.