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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    VALENCIA Y YOUNG ,S.A

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    REYNALDO VALENCIA
    • DIRECTOR - PRESIDENTE
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    YINED ANAYANSI CORTES DE VALENCIA
    • DIRECTOR - SECRETARIO
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    VICTOR YOUNG
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO, EL SECRETARIOO QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AGUEL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GOVEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1995
    Related members: 2
    View

    SERVICIOS Y EQUIPOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2008
    Related members: 2
    View

    DITROK SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1991
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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