Updated at 15 Nov 2024
Panama
Corporations and Foundations
VALERIA INVESTMENT GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/04/18
New property
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18/12/17
Document submitted
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30/04/15
New property
Related members (8)
Related members (8)
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ROSMERY RODRIGUEZ
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DIRECTOR
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ERIC ALBERTO MONTILLA WALTERS
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DIRECTOR
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EL REPRESENTANTE LEGAL SERA LA SEÑORA MONNALISA MARRERO AMAYA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (95)
Related organizations (95)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2014
Related members: 8
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UNIVERSAL LABOUR AND EQUIPEMENT SUPPLY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2007
Related members: 7
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General index
VALERIA INVEST...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/12/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2017
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Asiento Id -6642700- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/11/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALERIA INVEST...
Real estate (1)
Real estate (1)
File: Nº 30205947
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VALERIA INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (3)
Customs (3)
atún aleta amarilla h/g (ahi)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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atun aleta amarilla h/g (ahi)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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atun aleta amarilla h/g
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
VALERIA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALERIA INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VALERIA INVEST...
Organizacion actualizada