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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    EFRAIN VALENZUELA, S.A.

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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
    article
    Status Solo con suscripción
    event
    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

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ARTURO PANIZA LARA
    • AGENTE RESIDENTE
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    LUIS AMADO LAMASTUS BOUTET
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EFRAIN VALENZUELA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BAJO MONO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2011
    Related members: 2
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    AMADO BOUTET SOTO E HIJOS S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1999
    Related members: 2
    View

    CABECERA DEL NORTE S.A. (VALIJA DE

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1991
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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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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    News (0)

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