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VALMET INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155699370-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155699370 Mercantil
Registration date
24/11/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)
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Highlights VALMET INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699370-2-2020

Executives VALMET INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name MAXIMO HERRERA MASCOL Director / President 1
    Role: Director / President
    Links: 1
  • Name RENATO AURELIO PALOMINO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARCO AURELIO LOPEZ GUEVARA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name ADRIANA MUÑOZ MUÑOZ Subscriber 442
    Role: Subscriber
    Links: 442
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE , EN SU AUSENCIA PO REL TESORERO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALMET INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 199959/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 65283/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 297428/2020 (0) 24/11/2020
    Date: 24/11/2020

Entries / Precedence VALMET INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About VALMET INVESTMENT S.A.: Summary of VALMET INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.