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Updated at 11 Nov 2024
Panama

Corporations and Foundations

VALFER INVESTMENTS, INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 18/10/24

    Court record opened

  • 31/12/23

    info

    Document submitted

  • 12/10/22

    Court record opened

Related members (8)

Related members (8)
MORENO & ARJONA - BUREAU
AGENTE RESIDENTE
OCTAVIO AUGUSTO VALLARINO ARIAS
SECRETARIO - DIRECTOR - SUSCRIPTOR
DIRECTORES - SECRETARIO - SUBSCRIPTORES
JUDITH MARIA FERRER DE VALLARINO
PRESIDENTE - DIRECTOR - SUSCRIPTOR
PRESIDENTE - DIRECTORES - SUBSCRIPTORES
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O TESORERO DE LA SOCIEDAD
REPRESENTANTE
MARIA ESTER ARIAS DE VALLARINO
DIRECTORES - TESORERO
MORENO, ARJONA & ASOCIADOS
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

FUNDACION VALLARINO FERRER

Organization type: FUNDACIÓN PRIVADA
Registration date: 20/08/2009
Related members: 8

INGENIERIA Y DISENOS MECANICOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1978
Related members: 5

PANAMA STREET, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2009
Related members: 4

Real estate (1)

Real estate (1)
No results found
File: Nº 12379
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada