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VALENCIA HOLDINGS OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #394,0441,007,204 total
Total views
38
Avg / month
3
Year peak
7
Current month +20.0 % vs Sep
6

Company information

Folio
489886 Mercantil
Registration date
30/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights VALENCIA HOLDINGS OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALENCIA HOLDINGS OVERSEAS CORP. (9)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name YVETTE ROGERS Deputy Secretary 17572
    Role: Deputy Secretary
    Links: 17572
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name MIRZELLA TUÑON Director 1996
    Role: Director
    Links: 1996
  • Name MIRZELLA TUÑON Vice President 1996
    Role: Vice President
    Links: 1996
  • Name MIRZELLA TUÑON Treasurer 1996
    Role: Treasurer
    Links: 1996
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALENCIA HOLDINGS OVERSEAS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92005990/2014 (0) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 92005990/2014 (0) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence VALENCIA HOLDINGS OVERSEAS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Persona Jurídica Sin Fines de Lucro, Qualification Rights 2014
    Year: 2014
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About VALENCIA HOLDINGS OVERSEAS CORP.: Summary of VALENCIA HOLDINGS OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/05/2005. Estimated traffic: 38 total visits (peak 7). Position: #394,044 of 1,007,204. See representatives, branches, documents and filings.