LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

VALLE DEL RIO V3 301, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED #198,7531,007,204 total
RUC: 155630950-2-2016
Total views
76
Avg / month
6
Year peak
12
Current month +50.0 % vs Sep
9

Company information

Folio
155630950 Mercantil
Registration date
02/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
Request update

Highlights VALLE DEL RIO V3 301, S. DE R.L.

Currency
PANAMANIAN BALBOA
Share capital
-
RUC
155630950-2-2016

Executives VALLE DEL RIO V3 301, S. DE R.L. (4)

Name
Role
Links
View
  • Name ELIAS ZERBIB President 10
    Role: President
    Links: 10
  • Name ELIAS ZERBIB Administrator 10
    Role: Administrator
    Links: 10
  • Name ANA PATRICIA COHEN DE ZERBIB Administrator 7
    Role: Administrator
    Links: 7
  • Name ANA PATRICIA COHEN DE ZERBIB Secretary 7
    Role: Secretary
    Links: 7
  • Name RAQUEL ZERBIB COHEN Administrator 5
    Role: Administrator
    Links: 5
  • Name RAQUEL ZERBIB COHEN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ELIAS ZERBIB PARTNER 10
    Role: PARTNER
    Links: 10
  • Name ANA PATRICIA COHEN DE ZERBIB PARTNER 7
    Role: PARTNER
    Links: 7
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALLE DEL RIO V3 301, S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 429142/2023 (0) 17/10/2023
    Date: 17/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 292454/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88134/2016 (0) 02/06/2016
    Date: 02/06/2016

Entries / Precedence VALLE DEL RIO V3 301, S. DE R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About VALLE DEL RIO V3 301, S. DE R.L.: Summary of VALLE DEL RIO V3 301, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in Panamá. Registered since 02/06/2016. Estimated traffic: 76 total visits (peak 12). Position: #198,753 of 1,007,204. See representatives, branches, documents and filings.