Updated at 04 Jun 2024
Panama
Corporations and Foundations
FINANCIERA VALHOBA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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02/08/24
Document submitted
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02/08/24
Document submitted
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02/08/24
Document submitted
Related members (7)
Related members (7)
BARRY WILSON
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PRESIDENTE - DIRECTOR
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ALAN BUTEL
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DIRECTOR
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ALEXIS VIANOR HERRERA
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SUSCRIPTOR
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.
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REPRESENTANTE
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ICAZA GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/1983
Related members: 4
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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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General index
FINANCIERA VAL...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/07/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/07/2022
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA VAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINANCIERA VAL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FINANCIERA VAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCIERA VAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FINANCIERA VAL...
Organizacion actualizada