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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FORMULA VALENCIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/02/94

      New estate

      Solo con suscripción

      Solo con suscripción

    • 17/01/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    HERNAN ALBA ESPINO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    DARIO BENEDITO ACEVEDO
    • DIRECTOR
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA EL EXITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1993
    Related members: 4
    View

    SUPLIDORA ESTRUCTURAL S.A. (SESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1994
    Related members: 4
    View

    VELERAN INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1995
    Related members: 3
    View
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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