LIVE
New today 401
Updated 638
New executives 6,097
Reported capital $ 1,426,000

VALVERDI INTERNATIONAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,5801,007,204 total
Total views
53
Avg / month
4
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
425073 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights VALVERDI INTERNATIONAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALVERDI INTERNATIONAL INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name HORACIO VALDES BARRIOS Subscriber 736
    Role: Subscriber
    Links: 736
  • Name JUAN CARLOS CANAVAGGIO GASTEAZORO Director 11
    Role: Director
    Links: 11
  • Name ANA PATRICIA VEGA DE CANAVAGGIO Director 4
    Role: Director
    Links: 4
  • Name MICHELLE GASTEAZORO DE CANAVAGGIO Director 8
    Role: Director
    Links: 8
  • Name JUAN GUY CANAVAGGIO Director 50
    Role: Director
    Links: 50
  • Name JUAN CARLOS CANAVAGGIO GASTEAZORO President 11
    Role: President
    Links: 11
  • Name MICHELLE GASTEAZORO DE CANAVAGGIO Vice President 8
    Role: Vice President
    Links: 8
  • Name JUAN GUY CANAVAGGIO Treasurer 50
    Role: Treasurer
    Links: 50
  • Name ANA PATRICIA VEGA DE CANAVAGGIO Secretary 4
    Role: Secretary
    Links: 4
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VALVERDI INTERNATIONAL INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence VALVERDI INTERNATIONAL INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
About VALVERDI INTERNATIONAL INVESTMENTS INC.: Summary of VALVERDI INTERNATIONAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/2002. Estimated traffic: 53 total visits (peak 8). Position: #519,580 of 1,007,204. See representatives, branches, documents and filings.