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VALERIS ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #165,5781,010,412 total
RUC: 1827714-1-709991
Total views
57
Avg / month
5
Year peak
10
Current month -70.0 % vs Oct
3

Company information

Folio
709991 Mercantil
Registration date
18/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights VALERIS ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1827714-1-709991

Executives VALERIS ASSETS S.A. (6)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3662
    Role: Subscriber
    Links: 3662
  • Name EDGARDO MEDINA Subscriber 1782
    Role: Subscriber
    Links: 1782
  • Name ULPIANO CALDERON MORENO Director 2347
    Role: Director
    Links: 2347
  • Name JAIME AUGUSTO CEDEÑO Director 1627
    Role: Director
    Links: 1627
  • Name DIEGO JACINTO BATISTA Director 1179
    Role: Director
    Links: 1179
  • Name ULPIANO CALDERON MORENO President 2347
    Role: President
    Links: 2347
  • Name JAIME AUGUSTO CEDEÑO Treasurer 1627
    Role: Treasurer
    Links: 1627
  • Name DIEGO JACINTO BATISTA Secretary 1179
    Role: Secretary
    Links: 1179
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALERIS ASSETS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 101228/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 239846/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act Entry Id -11177633- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9716178- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6558530- (MASTER INFORMATION) Entry 143204/2010 (0) 18/08/2010
    Date: 18/08/2010

Entries / Precedence VALERIS ASSETS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYEN, Qualification Rights 2010
    Year: 2010
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About VALERIS ASSETS S.A.: Summary of VALERIS ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/08/2010. Estimated traffic: 57 total visits (peak 10). Position: #165,578 of 1,010,412. See representatives, branches, documents and filings.