LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

VALIANCE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #291,6971,014,823 total
Total views
121
Avg / month
10
Year peak
27
Current month +35.0 % vs Mar
27

Company information

Folio
620145 Mercantil
Registration date
12/06/2008
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
22/07/2018 (hace 7 años)
Request update

Highlights VALIANCE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALIANCE HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name MARTIN JOHN ALLEN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SHEENA JOLLY MC KOY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARTIN JOHN ALLEN Director 7
    Role: Director
    Links: 7
  • Name CHRISTOPHER MARTIN ALLEN Director 10
    Role: Director
    Links: 10
  • Name MARTIN JOHN ALLEN President 7
    Role: President
    Links: 7
  • Name CHRISTOPHER MARTIN ALLEN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name FULVIO GUERRA Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALIANCE HOLDINGS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 453702/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 420578/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 102709/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92038808/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92038808/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence VALIANCE HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
Request deletion
About VALIANCE HOLDINGS S.A.: Summary of VALIANCE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 12/06/2008. Estimated traffic: 121 total visits (peak 27). Position: #291,697 of 1,014,823. See representatives, branches, documents and filings.