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VALMANI ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
64
Avg / month
5
Year peak
13
Current month -20.0 % vs Sep
4

Company information

Folio
577727 Mercantil
Registration date
30/07/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights VALMANI ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALMANI ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name MMG CORPORATE DIRECTOR FIRST INC. Director / President 61
    Role: Director / President
    Links: 61
  • Name MMG CORPORATE DIRECTOR SECOND INC. Director / Secretary 70
    Role: Director / Secretary
    Links: 70
  • Name MMG CORPORATE DIRECTOR THIRD INC. Director / Treasurer 69
    Role: Director / Treasurer
    Links: 69
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALMANI ENTERPRISES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 8976/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46953/2016 (0) 02/02/2016
    Date: 02/02/2016

Entries / Precedence VALMANI ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About VALMANI ENTERPRISES S.A.: Summary of VALMANI ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/07/2007. Estimated traffic: 64 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.