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VALORES FINACIEROS DEL EXTERIOR (VALFEX) S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #430,2161,007,204 total
RUC: 1152620-1-572059
Total views
31
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
5

Company information

Folio
572059 Mercantil
Registration date
18/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights VALORES FINACIEROS DEL EXTERIOR (VALFEX) S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1152620-1-572059

Executives VALORES FINACIEROS DEL EXTERIOR (VALFEX) S.A. (5)

Name
Role
Links
View
  • Name EDY MARISOL PORTUGAL Subscriber 864
    Role: Subscriber
    Links: 864
  • Name ADRIANA PINO Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name WILLIAM HENRY PHELPS TOVAR Director 4
    Role: Director
    Links: 4
  • Name JOSEFINA FLORES DE PHELPS Director 2
    Role: Director
    Links: 2
  • Name ADRIANA PINO Director 1186
    Role: Director
    Links: 1186
  • Name WILLIAM HENRY PHELPS TOVAR President 4
    Role: President
    Links: 4
  • Name ADRIANA PINO Treasurer 1186
    Role: Treasurer
    Links: 1186
  • Name JOSEFINA FLORES DE PHELPS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALORES FINACIEROS DEL EXTERIOR (VALFEX) S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 27837/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 418214/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2022
    Date: 21/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2022
    Date: 21/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2022
    Date: 21/10/2022
  • Act Entry Id -11108443- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9654078- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6386501- (MASTER INFORMATION) Entry 103418/2007 (0) 18/06/2007
    Date: 18/06/2007

Entries / Precedence VALORES FINACIEROS DEL EXTERIOR (VALFEX) S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About VALORES FINACIEROS DEL EXTERIOR (VALFEX) S.A.: Summary of VALORES FINACIEROS DEL EXTERIOR (VALFEX) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/06/2007. Estimated traffic: 31 total visits (peak 6). Position: #430,216 of 1,007,204. See representatives, branches, documents and filings.