LIVE
New today 401
Updated 423
New executives 4,692
Reported capital $ 15,966,100
Sign up Log in

VALDIVIA ASSET S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,8421,006,803 total
RUC: 1693101-1-684939
Total views
24
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
684939 Mercantil
Registration date
11/12/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
Request update

Highlights VALDIVIA ASSET S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1693101-1-684939

Executives VALDIVIA ASSET S.A. (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name REY TAYLOR Director 890
    Role: Director
    Links: 890
  • Name PAULO RUIZ Director 1193
    Role: Director
    Links: 1193
  • Name ELBA BETHANCOURT Director 2813
    Role: Director
    Links: 2813
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name REY TAYLOR President 890
    Role: President
    Links: 890
  • Name ELBA BETHANCOURT Vice President 2813
    Role: Vice President
    Links: 2813
  • Name ELBA BETHANCOURT Treasurer 2813
    Role: Treasurer
    Links: 2813
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name PAULO RUIZ Secretary 1193
    Role: Secretary
    Links: 1193
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESGINE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALDIVIA ASSET S.A. (4)

Act
Date
View
  • Act Entry Id -13128117- (SUSPENSION NOTICE ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11117756- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9705499- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6825669- (MASTER INFORMATION) Entry 224058/2009 (0) 11/12/2009
    Date: 11/12/2009

Entries / Precedence VALDIVIA ASSET S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About VALDIVIA ASSET S.A.: Summary of VALDIVIA ASSET S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/2009. Estimated traffic: 24 total visits (peak 4). Position: #653,842 of 1,006,803. See representatives, branches, documents and filings.