LIVE
New today 401
Updated 384
New executives 5,074
Reported capital $ 1,426,000
Sign up Log in

VALUTA VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155749654-2-2024
Total views
35
Avg / month
3
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
155749654 Mercantil
Registration date
26/03/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
07/04/2024 (hace 1 año)
Request update

Highlights VALUTA VENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155749654-2-2024

Executives VALUTA VENTURES S.A. (7)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name SEBASTIAN ROCHA CADAVID Director / President 2
    Role: Director / President
    Links: 2
  • Name ANDRES FELIPE FONSECA DUQUE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAVIER ANDRES RINCON MIRANDA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O TESORERO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALUTA VENTURES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 116072/2024 (0) 26/03/2024
    Date: 26/03/2024

Entries / Precedence VALUTA VENTURES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About VALUTA VENTURES S.A.: Summary of VALUTA VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/03/2024. Estimated traffic: 35 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.