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VALORA GROUP LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155751068-2-2024
Total views
28
Avg / month
2
Year peak
7
Current month +33.3 % vs Nov
4

Company information

Folio
155751068 Mercantil
Registration date
30/04/2024
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES REDOMICILIO .PRESIDENTE AD-HOC DE LA REUNIÓN SECRETARIO AD-HOC DE LA REUNION.
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 mes)
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Highlights VALORA GROUP LTD. S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155751068-2-2024

Executives VALORA GROUP LTD. S.A. (7)

Name
Role
Links
View
  • Name FREDERICK NOMINEEES LIMITED Director / President 32
    Role: Director / President
    Links: 32
  • Name LUCA SANDOLI Director / Secretary 257
    Role: Director / Secretary
    Links: 257
  • Name NICOLA SANDOLI Director / Treasurer 187
    Role: Director / Treasurer
    Links: 187
  • Name FARO CONSULTANCY Resident Agent 221
    Role: Resident Agent
    Links: 221
  • Name LUCA SANDOLI Subscriber 257
    Role: Subscriber
    Links: 257
  • Name NICOLA SANDOLI Subscriber 187
    Role: Subscriber
    Links: 187
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EL SECRETARIO Y EL TESORERO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALORA GROUP LTD. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170629/2024 (0) 30/04/2024
    Date: 30/04/2024

Entries / Precedence VALORA GROUP LTD. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About VALORA GROUP LTD. S.A.: Summary of VALORA GROUP LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/04/2024. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.