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VALERIO INVESTMENTS HOLDINGS LIMITED, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #638,4221,007,204 total
Total views
45
Avg / month
4
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
155600782 Mercantil
Registration date
29/04/2015
Validity
PERPETUAL
Status
MERGED
Last update
01/09/2018 (hace 7 años)
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Highlights VALERIO INVESTMENTS HOLDINGS LIMITED, INC.

Currency
NO-PAR VALUE SHARES
Share capital
50,000.00

Executives VALERIO INVESTMENTS HOLDINGS LIMITED, INC. (7)

Name
Role
Links
View
  • Name LILIA AMINTA LOPEZ Y LEON DE SALCEDO Director / President 339
    Role: Director / President
    Links: 339
  • Name LUIS EDUARDO CESPEDES LOPEZ Director / Secretary 392
    Role: Director / Secretary
    Links: 392
  • Name MIGUEL EDUARDO URRIOLA BATISTA Director / Treasurer 332
    Role: Director / Treasurer
    Links: 332
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name RICHARD ERIC MENG LI Subscriber 18
    Role: Subscriber
    Links: 18
  • Name SI CHIN LEUNG HO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name REPRESENTANTE LEGAL, SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTAR LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN,EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALERIO INVESTMENTS HOLDINGS LIMITED, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 308001/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 190442/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 187821/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 176472/2015 (0) 29/04/2015
    Date: 29/04/2015

Entries / Precedence VALERIO INVESTMENTS HOLDINGS LIMITED, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Cobro Adicional, Qualification Rights, Qualification Rights, Alteración de Turno, Single Fee 2015
    Year: 2015
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About VALERIO INVESTMENTS HOLDINGS LIMITED, INC.: Summary of VALERIO INVESTMENTS HOLDINGS LIMITED, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/04/2015. Estimated traffic: 45 total visits (peak 9). Position: #638,422 of 1,007,204. See representatives, branches, documents and filings.