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VALERIO, ANCIATE & COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155686902-2-2019
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155686902 Mercantil
Registration date
23/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights VALERIO, ANCIATE & COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686902-2-2019

Executives VALERIO, ANCIATE & COMPANY, S.A. (6)

Name
Role
Links
View
  • Name RICARDO ARTURO SOLIS HASSAN Director / President 11
    Role: Director / President
    Links: 11
  • Name RODRIGO GANTES CABALLERO Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name MARITZA ESTELA SOLIS HASSAN Subscriber 286
    Role: Subscriber
    Links: 286
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name EDWIN ANTONIO CORREA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents VALERIO, ANCIATE & COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 256217/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 115580/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 415704/2019 (0) 23/10/2019
    Date: 23/10/2019

Entries / Precedence VALERIO, ANCIATE & COMPANY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About VALERIO, ANCIATE & COMPANY, S.A.: Summary of VALERIO, ANCIATE & COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/10/2019. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.