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VALIHA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155603075-2-2015
Total views
61
Avg / month
5
Year peak
16
Current month +500.0 % vs Nov
6

Company information

Folio
155603075 Mercantil
Registration date
25/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 26 días)
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Highlights VALIHA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155603075-2-2015

Executives VALIHA S.A. (7)

Name
Role
Links
View
  • Name CARMEN ESTELA CASTILLERO Director / President 102
    Role: Director / President
    Links: 102
  • Name AIDA GONZALEZ Director / Secretary 1059
    Role: Director / Secretary
    Links: 1059
  • Name HARMODIO TEJEIRA Director / Treasurer 5414
    Role: Director / Treasurer
    Links: 5414
  • Name ABA LEGAL BUREAU Resident Agent 4011
    Role: Resident Agent
    Links: 4011
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name NUBIELA AYALA MODES Subscriber 230
    Role: Subscriber
    Links: 230
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALIHA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218344/2015 (0) 25/05/2015
    Date: 25/05/2015

Entries / Precedence VALIHA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, 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 VALIHA S.A.: Summary of VALIHA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2015. Estimated traffic: 61 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.