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VALIA FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1149630-1-571451
Total views
103
Avg / month
9
Year peak
30
Current month +50.0 % vs Nov
3

Company information

Folio
571451 Mercantil
Registration date
13/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 6 meses)
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Highlights VALIA FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1149630-1-571451

Executives VALIA FINANCIAL CORP. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name FAIRFAX INVEST CORP. Director 3276
    Role: Director
    Links: 3276
  • Name POINTVIEW FINANCIAL LTD. Director 4899
    Role: Director
    Links: 4899
  • Name ULTRA MEGA DEVELOPMENT S.A. Director 3190
    Role: Director
    Links: 3190
  • Name FAIRFAX INVEST CORP. President 3276
    Role: President
    Links: 3276
  • Name POINTVIEW FINANCIAL LTD. Vice President 4899
    Role: Vice President
    Links: 4899
  • Name POINTVIEW FINANCIAL LTD. Treasurer 4899
    Role: Treasurer
    Links: 4899
  • Name ULTRA MEGA DEVELOPMENT S.A. Secretary 3190
    Role: Secretary
    Links: 3190
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALIA FINANCIAL CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 510513/2023 (0) 26/12/2023
    Date: 26/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 280348/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2023
    Date: 16/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2023
    Date: 16/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2023
    Date: 16/08/2023
  • Act Entry Id -11091474- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9653935- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6696286- (MASTER INFORMATION) Entry 100348/2007 (0) 13/06/2007
    Date: 13/06/2007

Entries / Precedence VALIA FINANCIAL CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About VALIA FINANCIAL CORP.: Summary of VALIA FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/06/2007. Estimated traffic: 103 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.