Updated at 04 Jun 2024
Panama
Corporations and Foundations
VALENTINE INVESTMENTS S. A.
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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
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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26/12/23
Document submitted
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21/12/23
Document submitted
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21/12/23
Document submitted
Related members (10)
Related members (10)
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REPRESENTANTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (343)
Related organizations (343)
Other organizations with which this organization shares directors and dignitaries.
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PORTOBELO'S REAL ESTATESRESORTS DEVELOPMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/1991
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2005
Related members: 5
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DISTRIBUIDORA CAMINO REAL, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/11/1982
Related members: 5
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General index
VALENTINE INVE...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/06/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALENTINE INVE...
Real estate (0)
Real estate (0)
No results found
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
VALENTINE INVE...
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
VALENTINE INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALENTINE INVE...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
VALENTINE INVE...
Organizacion actualizada