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VALENTINE ASSETS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #8,6911,007,204 total
RUC: 1487054-1-644907
Total views
161
Avg / month
13
Year peak
20
Current month -47.1 % vs Sep
9

Company information

Folio
644907 Mercantil
Registration date
15/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/10/2023 (hace 2 años)
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Highlights VALENTINE ASSETS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1487054-1-644907

Executives VALENTINE ASSETS CORPORATION (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name BASSIM ENTERPRISES LIMITED Director 8
    Role: Director
    Links: 8
  • Name TREX LIMITED Director 10
    Role: Director
    Links: 10
  • Name MOSCRIP LIMITED Director 10
    Role: Director
    Links: 10
  • Name BASSIM ENTERPRISES LIMITED President 8
    Role: President
    Links: 8
  • Name MOSCRIP LIMITED Treasurer 10
    Role: Treasurer
    Links: 10
  • Name TREX LIMITED Secretary 10
    Role: Secretary
    Links: 10
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALENTINE ASSETS CORPORATION (4)

Act
Date
View
  • Act Entry Id -13128122- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11211196- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690964- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6704101- (MASTER INFORMATION) Entry 251360/2008 (0) 15/12/2008
    Date: 15/12/2008

Entries / Precedence VALENTINE ASSETS CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About VALENTINE ASSETS CORPORATION: Summary of VALENTINE ASSETS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/12/2008. Estimated traffic: 161 total visits (peak 20). Position: #8,691 of 1,007,204. See representatives, branches, documents and filings.