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VISALIA FORTUNE LIMITED CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #725,6661,012,417 total
RUC: 155632057-2-2016
Total views
45
Avg / month
4
Year peak
8
Current month -60.0 % vs Feb
2

Company information

Folio
155632057 Mercantil
Registration date
23/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 3 meses)
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Highlights VISALIA FORTUNE LIMITED CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632057-2-2016

Executives VISALIA FORTUNE LIMITED CORP (9)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1316
    Role: Subscriber
    Links: 1316
  • Name MARGIE ANGEL DE COHEN Subscriber 1019
    Role: Subscriber
    Links: 1019
  • Name ABRAHAM VALLES Director / President 219
    Role: Director / President
    Links: 219
  • Name ABRAHAM VALLES Secretary 219
    Role: Secretary
    Links: 219
  • Name ABRAHAM VALLES Treasurer 219
    Role: Treasurer
    Links: 219
  • Name VLADIMIR ORTIZ Director 58
    Role: Director
    Links: 58
  • Name CESAR PEREZ Director 33
    Role: Director
    Links: 33
  • Name CCI LAW GROUP Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO Y TESORERO DE MANERA INDISTINTA Y EN AUSENCIA DE TODOS, POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VISALIA FORTUNE LIMITED CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 286772/2020 (0) 17/11/2020
    Date: 17/11/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 243824/2020 (0) 27/10/2020
    Date: 27/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281750/2016 (0) 23/06/2016
    Date: 23/06/2016

Entries / Precedence VISALIA FORTUNE LIMITED CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About VISALIA FORTUNE LIMITED CORP: Summary of VISALIA FORTUNE LIMITED CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2016. Estimated traffic: 45 total visits (peak 8). Position: #725,666 of 1,012,417. See representatives, branches, documents and filings.