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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VALMO

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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 (7)

    Related members (7)
    DIEGO VALDES MORENO
    • SECRETARIO - MIEMBRO
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    MARISSA VALDES DE CRESPO
    • TESORERO - MIEMBRO
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    RITA MORENO DE VALDES
    • PRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE, Y EN LAS AUSENCIAS DE ESTE SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION. LA REPRESENTACION LEGAL PODRA TENERLA TAMBIEN EL CONSEJO DE LA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1711) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VALDES SANCHEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2008
    Related members: 5
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    KERS ASSETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 4
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    SOME ASESORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2008
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 4534
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    Solo con suscripción
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    Movable assets (0)

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