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VALIMO S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#112,2981,014,823 total
Total views
145
Avg / month
12
Year peak
35
Current month-22.9 % vs Mar
27

What matters most in this file

Time on record
Registered 40 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#112,298 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
153299Mercantil
Registration date
02/07/1985
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights VALIMO S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives VALIMO S.A. (7)

Name
Role
Links
View
  • Name PHILIPPE GIVEL Treasurer72
    Role:Treasurer
    Links: 72
  • Name VIVIANE AUBERSON Secretary45
    Role:Secretary
    Links: 45
  • Name ROY CARLOS DURLING Subscriber18184
    Role:Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber13456
    Role:Subscriber
    Links: 13456
  • Name VIVIANE AUBERSON Director45
    Role:Director
    Links: 45
  • Name PHILIPPE GIVEL Director72
    Role:Director
    Links: 72
  • Name ARIAS, FABREGA Y FABREGA Resident Agent4743
    Role:Resident Agent
    Links: 4743
  • Name CHRISTINE GIVEL Director / President11
    Role:Director / President
    Links: 11
  • Name . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings VALIMO S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (COMPANY LIQUIDATION) Entry 473397/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 449482/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419326/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 25/09/2015
    Date: 25/09/2015

Registry filing history VALIMO S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.