VALDIAZ, S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

27/12/23

info

Document submitted
08/10/17

Gazette mention

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05/06/16

Gazette mention

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Related members (7)

Actives (6)
Inactives (1)


EL PRESIDENTE Y A FALTA DEL PRESIDENTE EL TESORERO. • REPRESENTANTE
ESPERANZA VALDERRAMA DE DECEREGA • SECRETARIO - DIRECTOR View
GERARDO ALONSO VALDERRAMA • DIRECTOR - PRESIDENTE View

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

COMPAñIA CHITREANA DE AVIACION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/08/1954

Related members: 5

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VIAJES CENTRALES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/04/1979

Related members: 4

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PALMATECA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/08/1995

Related members: 2

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Asiento Id -10919632- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10795242- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9159597- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download

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VALDIAZ, S.A.

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Movable assets (2)

(BIEN MUEBLE) Folio Nº 243 (A)

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(BIEN MUEBLE) Folio Nº 76 (A)

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VALDIAZ, S.A.

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VALDIAZ, S.A.

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VALDIAZ, S.A.

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Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

VALDIAZ, S.A.

General information

Changes history

Document submitted

Gazette mention

Gazette mention

Related members (7)

Associations (0)

General index

VALDIAZ, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

VALDIAZ, S.A.

Real estate (0)

Movable assets (2)

Vessels (0)

Brands (0)

Assets index

VALDIAZ, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

VALDIAZ, S.A.

Operation permits (0)

Operations index

VALDIAZ, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

VALDIAZ, S.A.