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

VALEFIN INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #303,6021,007,204 total
Total views
68
Avg / month
6
Year peak
11
Current month -66.7 % vs Sep
2

Company information

Folio
196487 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/07/2018 (hace 7 años)

Highlights VALEFIN INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives VALEFIN INC. (7)

Name
Role
Links
View
  • Name GUILLERMO MARQUEZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name MARC MACKEL Director 612
    Role: Director
    Links: 612
  • Name MAURICE HAUPERT Director 226
    Role: Director
    Links: 226
  • Name EDMOND RIES Director 627
    Role: Director
    Links: 627
  • Name MARC MARCKEL President 2
    Role: President
    Links: 2
  • Name MAURICE HAUPERT Treasurer 226
    Role: Treasurer
    Links: 226
  • Name EDMOND RIES Secretary 627
    Role: Secretary
    Links: 627
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
*Links: number of companies where the executive appears with a role or relation.

Documents VALEFIN INC. (0)

Act
Date
View
  • No documents

Entries / Precedence VALEFIN INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
About VALEFIN INC.: Summary of VALEFIN INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/07/1987. Estimated traffic: 68 total visits (peak 11). Position: #303,602 of 1,007,204. See representatives, branches, documents and filings.