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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    DOÑA VALENTINA 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 (12)

    Related members (12)
    LUIS GARCIA
    • SUSCRIPTOR
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    JOSE LUIS SEGOVIA DE LEON
    • DIRECTOR / SECRETARIO
    View
    IDANIA VARGAS
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LA REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    VALENTINA SAPOZNIKOV
    • DIRECTOR / PRESIDENTE
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    IRINA KHELMAN
    • DIRECTOR / SECRETARIO
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    LEONID KHELMAN
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    G- MAR CONSTRUCTION & SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2013
    Related members: 1
    View

    SAYA INVESTMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2008
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 29214
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 280516
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12649
    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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    Operation permits (1)

    Operation permits (1)
    FINCA DON ALEX S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada