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VALY INVEST CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #471,4401,014,021 total
RUC: 974919-1-530699
Total views
66
Avg / month
6
Year peak
9
Current month -37.5 % vs Feb
5

Company information

Folio
530699 Mercantil
Registration date
29/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 4 meses)
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Highlights VALY INVEST CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
974919-1-530699

Executives VALY INVEST CORP. (9)

Name
Role
Links
View
  • Name ISMAEL GERLI Subscriber 1612
    Role: Subscriber
    Links: 1612
  • Name RICARDO VASQUEZ Subscriber 5569
    Role: Subscriber
    Links: 5569
  • Name ISMAEL GERLI Director 1612
    Role: Director
    Links: 1612
  • Name DAVID MENOTTI Director 1822
    Role: Director
    Links: 1822
  • Name RICARDO VASQUEZ Director 5569
    Role: Director
    Links: 5569
  • Name ISMAEL GERLI President 1612
    Role: President
    Links: 1612
  • Name DAVID MENOTTI Treasurer 1822
    Role: Treasurer
    Links: 1822
  • Name RICARDO VASQUEZ Secretary 5569
    Role: Secretary
    Links: 5569
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALY INVEST CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140674/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 515692/2022 (0) 06/01/2023
    Date: 06/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act Entry Id -10909638- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9645185- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6316612- (MASTER INFORMATION) Entry 96304/2006 (0) 29/06/2006
    Date: 29/06/2006

Entries / Precedence VALY INVEST CORP. (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. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About VALY INVEST CORP.: Summary of VALY INVEST CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/06/2006. Estimated traffic: 66 total visits (peak 9). Position: #471,440 of 1,014,021. See representatives, branches, documents and filings.