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VALMONEY INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #443,3821,007,204 total
Total views
102
Avg / month
9
Year peak
30
Current month +60.0 % vs Sep
8

Company information

Folio
319580 Mercantil
Registration date
16/08/1996
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES DESCRIPCIÓN DE LA ACTIVIDAD REVISADA------------------------------------QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO12,371 DE 25 DE AGOSTO DE 2014 DE LA NOTARIA PRIMERA DEL CIRCUITO DEPANAMA SEGUN DOCUMENTO 2662297 FICHA 319580 DE LA SECCION DE PERSONASDESDE EL 27 DE AGOSTO DE 2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights VALMONEY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALMONEY INC. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name REDEYE SERVICES SA. Director 4
    Role: Director
    Links: 4
  • Name PHOEBE FINANCE CORP. Director 133
    Role: Director
    Links: 133
  • Name LONGSTREAM ADVISORS. Director 2
    Role: Director
    Links: 2
  • Name REDEYE SERVICES SA. President 4
    Role: President
    Links: 4
  • Name PHOEBE FINANCE CORP. Treasurer 133
    Role: Treasurer
    Links: 133
  • Name LONGSTREAM ADVISORS. Secretary 2
    Role: Secretary
    Links: 2
  • Name ZIÑIGA Y ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents VALMONEY INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2017
    Date: 16/02/2017

Entries / Precedence VALMONEY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About VALMONEY INC.: Summary of VALMONEY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 16/08/1996. Estimated traffic: 102 total visits (peak 30). Position: #443,382 of 1,007,204. See representatives, branches, documents and filings.