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VALETTA HOLDING INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
760207 Mercantil
Registration date
07/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights VALETTA HOLDING INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALETTA HOLDING INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name ASTERIO CABALLERO IBARRA Subscriber 2205
    Role: Subscriber
    Links: 2205
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name JOSE MANUEL JAEN MARICHAL Director 111
    Role: Director
    Links: 111
  • Name MARIA DE LOURDES MARENGO Director 699
    Role: Director
    Links: 699
  • Name AGNES VALDERRAMA CHIARI Director 76
    Role: Director
    Links: 76
  • Name JOSE MANUEL JAEN MARICHAL President 111
    Role: President
    Links: 111
  • Name MARIA DE LOURDES MARENGO Treasurer 699
    Role: Treasurer
    Links: 699
  • Name AGNES VALDERRAMA CHIARI Secretary 76
    Role: Secretary
    Links: 76
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALETTA HOLDING INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 160533/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2015
    Date: 13/08/2015

Entries / Precedence VALETTA HOLDING INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About VALETTA HOLDING INVESTMENTS, S.A.: Summary of VALETTA HOLDING INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2012. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.