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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    VALDEMAR PANAMA S.A.

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    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
    schedule
    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 (16)

    Related members (16)
    JORGE TREJOS FACIO (CLASE B)
    • DIRECTOR / SECRETARIO
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    ALEMAN, CORDERO,GALINDO & LEE
    • AGENTE RESIDENTE
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    JOHN KEITH SANCHEZ (CLASE A)
    • DIRECTOR / PRESIDENTE
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    JOHN KEITH SANCHEZ
    • PRESIDENTE - DELEGADO - DIRECTOR
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    JORGE ALBERTO BELLO CARRAZA SUPLENTE
    • DIRECTOR
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    ROSA EMILIA VILLANUEVA MONTE SUPLENTE
    • DIRECTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA DE MANERA CONJUNTA POR EL PRESIDENTE, SECRETARIO Y EL TESORERO, EN CASO DE AUSENCIA PODRAN ACTUAR LOS DIRECTORES SUPLENTES CORRESPONDIENTES A CADA UNO DE ELLOS.
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    BLUESTONE FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2005
    Related members: 4
    View

    CARIBBEAN RESTAURANT HOLDING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1999
    Related members: 4
    View

    SOUTH AMERICA LOCAL PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2001
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    VILDEMAR PANAMA, 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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    Organizacion actualizada