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VALENCIA INTERNATIONAL INVESTORS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #807,3451,014,021 total
Total views
38
Avg / month
3
Year peak
10
Current month +200.0 % vs Feb
6

Company information

Folio
155624499 Mercantil
Registration date
29/02/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (hace 7 años)
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Highlights VALENCIA INTERNATIONAL INVESTORS GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VALENCIA INTERNATIONAL INVESTORS GROUP S.A. (8)

Name
Role
Links
View
  • Name SUCRE, ARIAS & REYES Resident Agent 4367
    Role: Resident Agent
    Links: 4367
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name LUCILA ALVEO Subscriber 619
    Role: Subscriber
    Links: 619
  • Name CASCO DEVELOPMENT & PARTNERS, INC. Director / President 3
    Role: Director / President
    Links: 3
  • Name CASCO DEVELOPER, S.A. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CASCO DEVELOPMENT & PARTNERS, INC Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ROLAND FOX Director / Vice President 42
    Role: Director / Vice President
    Links: 42
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FAL TA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALENCIA INTERNATIONAL INVESTORS GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 489575/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 329693/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 327430/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 323388/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 321289/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 85917/2016 (0) 29/02/2016
    Date: 29/02/2016

Entries / Precedence VALENCIA INTERNATIONAL INVESTORS GROUP S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About VALENCIA INTERNATIONAL INVESTORS GROUP S.A.: Summary of VALENCIA INTERNATIONAL INVESTORS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 29/02/2016. Estimated traffic: 38 total visits (peak 10). Position: #807,345 of 1,014,021. See representatives, branches, documents and filings.