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VALEGIO FUNDING; CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155720492-2-2022
Total views
14
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155720492 Mercantil
Registration date
28/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
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Highlights VALEGIO FUNDING; CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155720492-2-2022

Executives VALEGIO FUNDING; CORP. (7)

Name
Role
Links
View
  • Name MARSHEL LEE SHEPERD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IVONNE ANNETTE MARTINEZ ABREGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BETSY YARIELA ABREGO AGUILERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NESTOR ARMANDO MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AQUILES MARTINEZ RODRIGUEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MEDIO DE RESOLUCIONES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALEGIO FUNDING; CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 166123/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 166123/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 118189/2022 (0) 28/03/2022
    Date: 28/03/2022

Entries / Precedence VALEGIO FUNDING; CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About VALEGIO FUNDING; CORP.: Summary of VALEGIO FUNDING; CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/2022. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.