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VALVULAS INTERNACIONALES USA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #93,4881,010,412 total
RUC: 155656185-2-2017
Total views
118
Avg / month
10
Year peak
16
Current month +37.5 % vs Nov
11

Company information

Folio
155656185 Mercantil
Registration date
06/10/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights VALVULAS INTERNACIONALES USA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155656185-2-2017

Executives VALVULAS INTERNACIONALES USA, S.A. (7)

Name
Role
Links
View
  • Name ILVIS KENNION ÁVILA Subscriber 321
    Role: Subscriber
    Links: 321
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 280
    Role: Subscriber
    Links: 280
  • Name MIRIAM LETICIA SAAVEDRA DE KOURANY Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CARLOS ENRIQUE SOUSA- LENNOX MARTINEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS ENRIQUE SOUSA- LENNOX MARTINEZ General Manager 2
    Role: General Manager
    Links: 2
  • Name EDMUND ERIC WARD NEIMAN Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALVULAS INTERNACIONALES USA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 340932/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 62796/2020 (0) 13/02/2020
    Date: 13/02/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 360466/2019 (0) 17/09/2019
    Date: 17/09/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 154913/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 425885/2017 (0) 06/10/2017
    Date: 06/10/2017

Entries / Precedence VALVULAS INTERNACIONALES USA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About VALVULAS INTERNACIONALES USA, S.A.: Summary of VALVULAS INTERNACIONALES USA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/10/2017. Estimated traffic: 118 total visits (peak 16). Position: #93,488 of 1,010,412. See representatives, branches, documents and filings.