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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    VALMOR REALTY S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (8)

    Related members (8)
    ROBERTO CARLOS VALLARINO MORENO
    • VICEPRESIDENTE - DIRECTOR
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    MARGARITA MORENO DE VALLARINO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RICARDO VALLARINO PEREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA ORION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2003
    Related members: 10
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    TORRE SANTA ELENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2006
    Related members: 6
    View

    CORPORACION PANAMENA DE CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1978
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 38555
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 518
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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