LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

VALORA COMPLIANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155741785-2-2023
Total views
15
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155741785 Mercantil
Registration date
28/08/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
Request update

Highlights VALORA COMPLIANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155741785-2-2023

Executives VALORA COMPLIANCE, S.A. (8)

Name
Role
Links
View
  • Name JAIME DANIEL MORENO RUBIO Director / President 31
    Role: Director / President
    Links: 31
  • Name GERARDO ALBERTO SOLIS ARIAS Director / Vice President 18
    Role: Director / Vice President
    Links: 18
  • Name JOSE GUILLERMO CODERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAVIER CARRIZO ARIAS Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name JEISSA SUAREZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name YARIANIS MILLÁN ARIAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SOLIS & ASOCIADOS Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, EN EL DEFECTO DEL SECRETARIO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALORA COMPLIANCE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354870/2023 (0) 28/08/2023
    Date: 28/08/2023

Entries / Precedence VALORA COMPLIANCE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About VALORA COMPLIANCE, S.A.: Summary of VALORA COMPLIANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/08/2023. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.