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VALRICO TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #643,3621,010,412 total
RUC: 2526929-1-822540
Total views
45
Avg / month
4
Year peak
7
Current month -66.7 % vs Nov
1

Company information

Folio
822540 Mercantil
Registration date
06/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 23 días)
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Highlights VALRICO TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2526929-1-822540

Executives VALRICO TRADING CORP. (10)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name DAYDREAM CORPORATE DIRECTORS INC. Director 634
    Role: Director
    Links: 634
  • Name BUSINESS GROUP EXECUTIVE INC. Director 992
    Role: Director
    Links: 992
  • Name BRIGHT STAR COMPANY SECRETARIES INC. Director 649
    Role: Director
    Links: 649
  • Name DAYDREAM CORPORATE DIRECTORS INC. President 634
    Role: President
    Links: 634
  • Name BUSINESS GROUP EXECUTIVE INC. Vice President 992
    Role: Vice President
    Links: 992
  • Name BUSINESS GROUP EXECUTIVE INC. Treasurer 992
    Role: Treasurer
    Links: 992
  • Name BRIGHT STAR COMPANY SECRETARIES INC. Secretary 649
    Role: Secretary
    Links: 649
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALRICO TRADING CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 496469/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 185829/2022 (0) 06/09/2022
    Date: 06/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2022
    Date: 02/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2022
    Date: 02/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2022
    Date: 02/09/2022
  • Act Entry Id -11204772- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9752158- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6891383- (MASTER INFORMATION) Entry 440/2014 (0) 06/01/2014
    Date: 06/01/2014

Entries / Precedence VALRICO TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About VALRICO TRADING CORP.: Summary of VALRICO TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/01/2014. Estimated traffic: 45 total visits (peak 7). Position: #643,362 of 1,010,412. See representatives, branches, documents and filings.