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Updated 524
New executives 1,483
Reported capital $ 659,500

VALONA OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #819,4891,011,615 total
Total views
31
Avg / month
3
Year peak
6
Current month -66.7 % vs Dec
1

Company information

Folio
737902 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)

Highlights VALONA OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALONA OVERSEAS INC. (7)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name CRISTINO GUEVARA Subscriber 2320
    Role: Subscriber
    Links: 2320
  • Name DAVID MENOTTI Director 1803
    Role: Director
    Links: 1803
  • Name YAHAIRA DE SEDAS Director 2880
    Role: Director
    Links: 2880
  • Name YAHAIRA DE SEDAS Treasurer 2880
    Role: Treasurer
    Links: 2880
  • Name DAVID MENOTTI Secretary 1803
    Role: Secretary
    Links: 1803
  • Name GERLI & CO. Resident Agent 2847
    Role: Resident Agent
    Links: 2847
  • Name YAMILETH CASTILLO Director / President 296
    Role: Director / President
    Links: 296
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VALONA OVERSEAS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 563352/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 247556/2016 (0) 02/06/2016
    Date: 02/06/2016

Entries / Precedence VALONA OVERSEAS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About VALONA OVERSEAS INC.: Summary of VALONA OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/06/2011. Estimated traffic: 31 total visits (peak 6). Position: #819,489 of 1,011,615. See representatives, branches, documents and filings.