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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA VALHOBA, 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

    • 02/08/24

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      Document submitted

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      Solo con suscripción

    • 02/08/24

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      Document submitted

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      Solo con suscripción

    • 02/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    • REPRESENTANTE
    BARRY WILSON
    • PRESIDENTE - DIRECTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PENINSULAR MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1983
    Related members: 4
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    D. H. INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1980
    Related members: 2
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    MOURIER PROPERTIES COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1984
    Related members: 2
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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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