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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    VALLEY CARIBBEAN, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    RICARDO ANTONIO CONTRERAS CORZO
    • DIRECTOR - SECRETARIO
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    RICARDO ANTONIO CONTRERAS ARELLANO
    • DIRECTOR - PRESIDENTE
    • TESORERO
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    MARANYELI ABREGO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ROSA ALEJANDRA CONTRERAS CORZO
    • VOCAL - DIRECTOR
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    ADRIANA CAROLINA CONTRERAS CORZO
    • TESORERO - DIRECTOR
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    COHEN, VASSILOPULOS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN RICONAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/09/2019
    Related members: 4
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    MATECORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2018
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 26594
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    VALLEY CARIBBEAN CORP vigente
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    Social Security Fund (0)

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    Organizacion actualizada