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valles de gerona, s.a.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #40,2701,010,412 total
RUC: 155618670-2-2015
Total views
124
Avg / month
10
Year peak
18
Current month +120.0 % vs Nov
11

Company information

Folio
155618670 Mercantil
Registration date
03/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
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Highlights valles de gerona, s.a.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155618670-2-2015

Executives valles de gerona, s.a. (7)

Name
Role
Links
View
  • Name elisa gnazzo malan Subscriber 1
    Role: Subscriber
    Links: 1
  • Name marlene acevedo Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELISA GNAZZO M. Director / President 8
    Role: Director / President
    Links: 8
  • Name MARLEN ACEVEDO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JUANITA MENDOZA Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name WALTER ZEINAL ALJADEFF Y WALTER DAVID ZEINAL MENENDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents valles de gerona, s.a. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 177229/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 41298/2023 (0) 01/02/2023
    Date: 01/02/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 527524/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 521229/2015 (0) 03/12/2015
    Date: 03/12/2015

Entries / Precedence valles de gerona, s.a. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About valles de gerona, s.a.: Summary of valles de gerona, s.a.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/12/2015. Estimated traffic: 124 total visits (peak 18). Position: #40,270 of 1,010,412. See representatives, branches, documents and filings.