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VALLEY CARGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #399,0271,010,412 total
RUC: 1447594-1-637499
Total views
119
Avg / month
10
Year peak
29
Current month -69.0 % vs Nov
9

Company information

Folio
637499 Mercantil
Registration date
15/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights VALLEY CARGO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1447594-1-637499

Executives VALLEY CARGO, S.A. (6)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name XAVIER YVES DIAZ VENZAL Subscriber 213
    Role: Subscriber
    Links: 213
  • Name JOSE ERNEIDER OSPINA GONZALEZ Director 9
    Role: Director
    Links: 9
  • Name STELLA RINCON Director 8
    Role: Director
    Links: 8
  • Name VICTOR HUGO SIERRA GOMEZ Director 10
    Role: Director
    Links: 10
  • Name JOSE ERNEIDER OSPINA GONZALEZ President 9
    Role: President
    Links: 9
  • Name STELLA RINCON Treasurer 8
    Role: Treasurer
    Links: 8
  • Name VICTOR HUGO SIERRA GOMEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE; EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO; Y EN CASO DE AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESIGNEN LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALLEY CARGO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401757/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297840/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 458465/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2017
    Date: 07/11/2017
  • Act Entry Id -6635700- (MASTER INFORMATION) Entry 206715/2008 (0) 15/10/2008
    Date: 15/10/2008

Entries / Precedence VALLEY CARGO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About VALLEY CARGO, S.A.: Summary of VALLEY CARGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/10/2008. Estimated traffic: 119 total visits (peak 29). Position: #399,027 of 1,010,412. See representatives, branches, documents and filings.