Updated at 14 May 2024
Panama
Corporations and Foundations
SANTA VALERIA CORPORATION
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/06/24
Document submitted
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21/06/24
Document submitted
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25/01/24
Document submitted
Related members (9)
Related members (9)
LAISSUS BERROCAL
•
DIRECTOR / TESORERO
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EMILIO DANIEL BARROCAL
•
DIRECTOR / SECRETARIO
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MIRIAM AMORES CORREA
•
SUSCRIPTOR
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LIMA Y ASOCIADOS
•
AGENTE RESIDENTE
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TROYANO & TROYANO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2009
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 31/03/2016
Related members: 2
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General index
SANTA VALERIA ...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/10/2020
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/12/2019
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/04/2018
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 09/06/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
SANTA VALERIA ...
Real estate (6)
Real estate (6)
File: Nº 30329603
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30329427
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30307368
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
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
SANTA VALERIA ...
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
SANTA VALERIA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTA VALERIA ...
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
SANTA VALERIA ...
Organizacion actualizada