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VALETA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #636,7351,010,412 total
RUC: 155601792-2-2015
Total views
45
Avg / month
4
Year peak
14
Current month +1,300.0 % vs Nov
14

Company information

Folio
155601792 Mercantil
Registration date
11/05/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
07/11/2025 (hace 28 días)
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Highlights VALETA INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155601792-2-2015

Executives VALETA INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name PATTON, MORENO & ASVAT Resident Agent 6232
    Role: Resident Agent
    Links: 6232
  • Name ILVIS KENNION AVILA Subscriber 746
    Role: Subscriber
    Links: 746
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 735
    Role: Subscriber
    Links: 735
  • Name ILVIS KENNION AVILA Director / President 746
    Role: Director / President
    Links: 746
  • Name IVAN ALEXIS ITURRALDE MORENO Director / Secretary 735
    Role: Director / Secretary
    Links: 735
  • Name OMAR JOSÉ LABRADOR ROMERO Director / Treasurer 82
    Role: Director / Treasurer
    Links: 82
  • 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. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 240493/2025 (0) 12/06/2025
    Date: 12/06/2025
  • 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. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VALETA INVESTMENTS, INC.: Summary of VALETA INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/05/2015. Estimated traffic: 45 total visits (peak 14). Position: #636,735 of 1,010,412. See representatives, branches, documents and filings.