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VALIO FINANCE AND INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155776973-2-2025
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Company information

Folio
155776973 Mercantil
Registration date
11/12/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2025 (hace 1 día)
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Highlights VALIO FINANCE AND INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155776973-2-2025

Executives VALIO FINANCE AND INVESTMENTS CORP. (9)

Name
Role
Links
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  • Name DENIS KATOSHIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN CARLOS MEDINA FISHER Subscriber 185
    Role: Subscriber
    Links: 185
  • Name M. GEORGE & ASOCIADOS Resident Agent 364
    Role: Resident Agent
    Links: 364
  • Name DENIS KATOSHIN Director / President 4
    Role: Director / President
    Links: 4
  • Name JUAN CARLOS MEDINA FISHER Director 185
    Role: Director
    Links: 185
  • Name ARIEL JACINTO GEORGE HERNANDEZ Director 19
    Role: Director
    Links: 19
  • Name DENIS KATOSHIN Secretary 4
    Role: Secretary
    Links: 4
  • Name DENIS KATOSHIN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LA REPRESENTACCION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALIO FINANCE AND INVESTMENTS CORP. (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 504021/2025 (0) 11/12/2025
    Date: 11/12/2025

Entries / Precedence VALIO FINANCE AND INVESTMENTS CORP. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Qualification Rights 2025
    Year: 2025
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About VALIO FINANCE AND INVESTMENTS CORP.: Summary of VALIO FINANCE AND INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.