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VALMARIE S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #292,5661,014,021 total
RUC: 155602979-2-2015
Total views
94
Avg / month
8
Year peak
19
Current month +280.0 % vs Feb
19

Company information

Folio
155602979 Mercantil
Registration date
25/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 4 meses)
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Highlights VALMARIE S.A

Currency
US DOLLAR
Share capital
0.00
RUC
155602979-2-2015

Executives VALMARIE S.A (7)

Name
Role
Links
View
  • Name LUPE RICORD Subscriber 12
    Role: Subscriber
    Links: 12
  • Name YEINS DE LEON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KARLA PATRICIA DE LEON ESPINOSA Director / President 1
    Role: Director / President
    Links: 1
  • Name LORENA YAMILETH DE LEON ESPINOSA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YEINS CARLOS DE LEON ESPINOSA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUPE RICORD Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAl DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALMARIE S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157709/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 217040/2015 (0) 25/05/2015
    Date: 25/05/2015

Entries / Precedence VALMARIE S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VALMARIE S.A: Summary of VALMARIE S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2015. Estimated traffic: 94 total visits (peak 19). Position: #292,566 of 1,014,021. See representatives, branches, documents and filings.