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VALI IMPORT AND EXPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #406,7671,011,214 total
RUC: 31819-68-245004
Total views
70
Avg / month
6
Year peak
17
Current month -28.6 % vs Dec
5

Company information

Folio
245004 Mercantil
Registration date
11/03/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 29 días)
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Highlights VALI IMPORT AND EXPORT, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROPA, ARTICULOS PARA EL HOGAR Y PRODUCTOS DE USO INDUSTRIAL.
Legal representative
ROSARIO DE LOS ANGELES QUINTERO AROSEMENA DE JAEN
RUC
31819-68-245004

Branches / Establishments (1)

Trade name
Address
  • Trade name VALI IMPORT AND EXPORT
    URB. VILLA LILLA, CL. 63, CASA Nº 20, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VILLA LILLA, CL. 63, CASA Nº 20, PANAMÁ PANAMÁ SAN FRANCISCO

Executives VALI IMPORT AND EXPORT, INC. (14)

Name
Role
Links
View
  • Name JUAN CARLOS JAEN QUINTERO Vice President 12
    Role: Vice President
    Links: 12
  • Name LUIS EDUARDO JAEN QUINTERO Secretary 2
    Role: Secretary
    Links: 2
  • Name RODRIGO MOLINA ORTEGA Subscriber 1228
    Role: Subscriber
    Links: 1228
  • Name RODRIGO JULIO MOLINA ORTEGA Subscriber 396
    Role: Subscriber
    Links: 396
  • Name ROSARIO QUINTERO DE JAEN Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS JAEN QUINTERO Director 12
    Role: Director
    Links: 12
  • Name LUIS EDUARDO JAEN QUINTERO Director 2
    Role: Director
    Links: 2
  • Name ROSARIO MARIA JAEN QUINTERO Director 5
    Role: Director
    Links: 5
  • Name ROSARIO QUINTERO DE JAEN President 2
    Role: President
    Links: 2
  • Name ROSARIO MARIA JAEN QUINTERO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EUDORO JAEN ESQUIVEL Board Member 2
    Role: Board Member
    Links: 2
  • Name EUDORO JAEN ESQUIVEL Director 2
    Role: Director
    Links: 2
  • Name MOLINA & ASOCIADOS Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALI IMPORT AND EXPORT, INC. (3)

Act
Date
View
  • Act Entry Id -6334412- (MASTER INFORMATION) Entry 2142/207 (0) 11/03/1991
    Date: 11/03/1991
  • Act Entry Id -10939489- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8810403- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence VALI IMPORT AND EXPORT, INC. (0)

Procedure / Document type
Year
View
Request deletion
About VALI IMPORT AND EXPORT, INC.: Summary of VALI IMPORT AND EXPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/03/1991. Estimated traffic: 70 total visits (peak 17). Position: #406,767 of 1,011,214. See representatives, branches, documents and filings.