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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO MEDICO INTENSIVO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSE WALTER VALVERDE CASAS
    • PRESIDENTE - DIRECTOR
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    JUAN JOSE VALVERDE CASAS
    • TESORERO - DIRECTOR
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    MARIANELA IRENE PEDRESCHI DE SOSA
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO O EL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO O EL SECRETARIO INDISTINTAMEN TE
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO O EL SECRETARIO INDISTINTAMEN TE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    KAVAL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1999
    Related members: 7
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    FUNDACION VALTRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/12/2004
    Related members: 2
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    ESTUCOS INTERNACIONALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2003
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 19274
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (20)

    Government payments (20)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GRUPO MEDICO INTENSIVO, 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada