LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

VALLE DEL RIO V3305, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #25,7831,007,204 total
RUC: 1916135-1-725315
Total views
158
Avg / month
13
Year peak
23
Current month -35.3 % vs Sep
11

Company information

Folio
725315 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)

Highlights VALLE DEL RIO V3305, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1916135-1-725315

Executives VALLE DEL RIO V3305, S.A. (6)

Name
Role
Links
View
  • Name ROGER LAW TONG LAU ALBA Subscriber 66
    Role: Subscriber
    Links: 66
  • Name ARMANDO ARTURO CASTRO AGUIRRE Subscriber 82
    Role: Subscriber
    Links: 82
  • Name LISSETH RAMOS MADRID Director 27
    Role: Director
    Links: 27
  • Name MIGUEL ANGEL JIMENEZ ARAUZ Director 22
    Role: Director
    Links: 22
  • Name ALFREDO ANTONIO AFU MILORD Director 51
    Role: Director
    Links: 51
  • Name LISSETH RAMOS MADRID President 27
    Role: President
    Links: 27
  • Name ALFREDO ANTONIO AFU MILORD Treasurer 51
    Role: Treasurer
    Links: 51
  • Name MIGUEL ANGEL JIMENEZ ARAUZ Secretary 22
    Role: Secretary
    Links: 22
  • Name LA OSTENTARAN TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VALLE DEL RIO V3305, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 17158/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 347290/2022 (0) 17/10/2022
    Date: 17/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2022
    Date: 16/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2022
    Date: 16/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2022
    Date: 16/09/2022
  • Act Entry Id -10980530- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720606- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6719321- (MASTER INFORMATION) Entry 16452/2011 (0) 27/01/2011
    Date: 27/01/2011

Entries / Precedence VALLE DEL RIO V3305, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About VALLE DEL RIO V3305, S.A.: Summary of VALLE DEL RIO V3305, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/01/2011. Estimated traffic: 158 total visits (peak 23). Position: #25,783 of 1,007,204. See representatives, branches, documents and filings.