LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

VALETA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,7351,007,204 total
Total views
41
Avg / month
3
Year peak
11
Current month -25.0 % vs Sep
3

Company information

Folio
155601792 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights VALETA INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives VALETA INVESTMENTS, INC. (5)

Name
Role
Links
View
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name ILVIS KENNION AVILA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 726
    Role: Subscriber
    Links: 726
  • Name ILVIS KENNION AVILA Director / President 741
    Role: Director / President
    Links: 741
  • Name IVAN ALEXIS ITURRALDE MORENO Director / Secretary 726
    Role: Director / Secretary
    Links: 726
  • Name OMAR JOSÉ LABRADOR ROMERO Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL RESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VALETA INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192901/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence VALETA INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About VALETA INVESTMENTS, INC.: Summary of VALETA INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/2015. Estimated traffic: 41 total visits (peak 11). Position: #636,735 of 1,007,204. See representatives, branches, documents and filings.