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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

VALO MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #255,3961,014,021 total
Total views
92
Avg / month
8
Year peak
13
Current month +200.0 % vs Feb
9

Company information

Folio
221531 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)

Highlights VALO MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALO MANAGEMENT INC. (7)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3407
    Role: Subscriber
    Links: 3407
  • Name PATTON,MORENO & ASVAT, Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name IVAN ALEXIS ITURRALDE MORENO Director / Secretary 750
    Role: Director / Secretary
    Links: 750
  • Name OMAR JOSE LABRADOR ROMERO Director / Treasurer 298
    Role: Director / Treasurer
    Links: 298
  • Name ILVIS KENNION AVILA Director / President 762
    Role: Director / President
    Links: 762
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.- .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VALO MANAGEMENT INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 209685/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 530376/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 560821/2015 (0) 07/01/2016
    Date: 07/01/2016

Entries / Precedence VALO MANAGEMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About VALO MANAGEMENT INC.: Summary of VALO MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/04/1989. Estimated traffic: 92 total visits (peak 13). Position: #255,396 of 1,014,021. See representatives, branches, documents and filings.