Updated at 01 Jun 2024
Panama
Corporations and Foundations
VALVA S. DE RL
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/06/24
Document submitted
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23/12/23
Document submitted
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03/10/23
Document submitted
Related members (13)
Related members (13)
ALCIBIADES ORTEGA
•
SUSCRIPTOR
|
kosmas & Kosmas
•
AGENTE RESIDENTE
|
LIZBETH GONZALEZ
•
SUSCRIPTOR
|
SEA HEAVEN LIMITED
•
Administrador
|
SEA HEAVEN LIMITED
•
Apoderado
|
SEA HEAVEN LIMITED
•
SOCIO
|
SEARUN LIMITED
•
SOCIO
|
SEA HEAVEN LIMITED
•
REPRESENTANTE
|
EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA REEMPLAZADO POR EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE
DESIGNE LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
|
MARCELA VALLARINO MIRANDA
•
DIRECTOR
|
JORGE ENRIQUE VALLARINO
•
PRESIDENTE - DIRECTOR - TESORERO - SECRETARIO
|
JORGE VALLARINO STRUNZ
•
DIRECTOR
|
EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA REEMPLAZADO POR EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE
DESIGNE LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2007
Related members: 3
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 24/07/2013
Related members: 3
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 07/05/2021
Related members: 3
|
General index
VALVA S. DE RL
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/10/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/09/2015
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Asiento Id -6867657- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/03/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALVA S. DE RL
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VALVA S. DE RL
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VALVA S. DE RL
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALVA S. DE RL
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VALVA S. DE RL
Organizacion actualizada