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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    VALEMAR, 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
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    Related members (10)

    Related members (10)
    JORGE VALENTIN PEREZ JORDAN
    • SUSCRIPTOR
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    LIZ DAMARYS SANCHEZ FARE
    • DIRECTOR / SECRETARIO
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    MONICA ALEXANDRA ARANA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
    JEIZA MOSQUERA PALMA
    • DIRECTOR / SECRETARIO
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    YAMALI MOSQUERA
    • DIRECTOR
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    bufete de sanctis
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MULTI FUNCIONAL COMPANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2017
    Related members: 4
    View

    NORTHLANE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2008
    Related members: 4
    View

    TRANSPORTE PRIVADO VELOX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2018
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 28549
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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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    Operation permits (1)

    Operation permits (1)
    COMERCIALIZADORA VALEMAR vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada