LIVE
New today 401
Updated 536
New executives 5,696
Reported capital $ 1,426,000

VALENTI INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,0871,007,204 total
Total views
88
Avg / month
7
Year peak
12
Current month -58.3 % vs Sep
5

Company information

Folio
221824 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights VALENTI INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives VALENTI INVESTMENT CORPORATION (8)

Name
Role
Links
View
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name JUAN PABLO FABREGA POLLERI Subscriber 490
    Role: Subscriber
    Links: 490
  • Name MARION SCHOLZ Director 4
    Role: Director
    Links: 4
  • Name GEORGE HOBSON Director 4
    Role: Director
    Links: 4
  • Name KESTREL NOMINEES Director 3
    Role: Director
    Links: 3
  • Name MARION SCHOLZ President 4
    Role: President
    Links: 4
  • Name GEORGE HOBSON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name KESTREL NOMINEES LIMITED Secretary 1
    Role: Secretary
    Links: 1
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VALENTI INVESTMENT CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence VALENTI INVESTMENT CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. RENUNCIAS, Qualification Rights 2000
    Year: 2000
About VALENTI INVESTMENT CORPORATION: Summary of VALENTI INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/1989. Estimated traffic: 88 total visits (peak 12). Position: #99,087 of 1,007,204. See representatives, branches, documents and filings.