LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

VALMONTE TRADING PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,014,021 total
RUC: 155780355-2-2026
Total views
7
Avg / month
1
Year peak
7
Current month +0.0 % vs Feb
7

Company information

Folio
155780355 Mercantil
Registration date
26/02/2026
Validity
PERPETUAL
Status
ACTIVE
Last update
11/03/2026 (hace 8 días)
Request update

Highlights VALMONTE TRADING PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155780355-2-2026

Executives VALMONTE TRADING PANAMA, INC. (9)

Name
Role
Links
View
  • Name DIEGO ANTONIO CORRO DE LA GUARDIA Subscriber 214
    Role: Subscriber
    Links: 214
  • Name DANIEL ALBERTO DE ROCHE FONSECA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ANTONIO DE LUCA FRAGOSA SENRA Director / President 3
    Role: Director / President
    Links: 3
  • Name ANTONIO DE LUCA FRAGOSA SENRA Secretary 3
    Role: Secretary
    Links: 3
  • Name ANTONIO DE LUCA FRAGOSA SENRA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALICIA SINCLAIR RODRIGUEZ Director 164
    Role: Director
    Links: 164
  • Name VICENTE SANCHEZ ALVEO Director 119
    Role: Director
    Links: 119
  • Name DELVALLE, ESCALONA, LEVY & CORRO Resident Agent 351
    Role: Resident Agent
    Links: 351
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALMONTE TRADING PANAMA, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 75833/2026 (0) 26/02/2026
    Date: 26/02/2026

Entries / Precedence VALMONTE TRADING PANAMA, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2026
    Year: 2026
Request deletion
About VALMONTE TRADING PANAMA, INC.: Summary of VALMONTE TRADING PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2026. Estimated traffic: 7 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.