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VALERA MANAGEMENT INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #43,1011,007,204 total
RUC: 1141586-1-569669
Total views
109
Avg / month
9
Year peak
15
Current month -53.3 % vs Sep
7

Company information

Folio
569669 Mercantil
Registration date
30/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights VALERA MANAGEMENT INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1141586-1-569669

Executives VALERA MANAGEMENT INTERNATIONAL INC. (6)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name HAMLET BATISTA Director 2
    Role: Director
    Links: 2
  • Name EDGAR BARISTA Director 2
    Role: Director
    Links: 2
  • Name YINGRA MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name HAMLET BATISTA President 2
    Role: President
    Links: 2
  • Name EDGAR BARISTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YINGRA MARTINEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALERA MANAGEMENT INTERNATIONAL INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139866/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526293/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Entry Id -11111221- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9652589- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6697836- (MASTER INFORMATION) Entry 91006/2007 (0) 30/05/2007
    Date: 30/05/2007

Entries / Precedence VALERA MANAGEMENT INTERNATIONAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About VALERA MANAGEMENT INTERNATIONAL INC.: Summary of VALERA MANAGEMENT INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/05/2007. Estimated traffic: 109 total visits (peak 15). Position: #43,101 of 1,007,204. See representatives, branches, documents and filings.