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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    VALFER INVESTMENTS, INC.

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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
    Business

    • 18/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

    • 12/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    OCTAVIO AUGUSTO VALLARINO ARIAS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JUDITH MARIA FERRER DE VALLARINO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
    MARIA ESTER ARIAS DE VALLARINO
    • DIRECTORES - TESORERO
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    MORENO, ARJONA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VALLARINO FERRER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2009
    Related members: 8
    View

    INGENIERIA Y DISENOS MECANICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1978
    Related members: 5
    View

    PANAMA STREET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12379
    Solo con suscripción
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    Organizacion actualizada