Updated at 10 Jun 2024
Panama
Corporations and Foundations
VALECA, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
26/06/24
Document submitted
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03/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
Related members (8)
Related members (8)
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ARALIS ARCIA CORTES
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DIRECTOR / SECRETARIO - TESORERO
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GUILLERMO GARCIA RIVAS
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - VOCAL
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RAMIRO OCHOA AGUILERA
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES EL SECRETARIO.
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REPRESENTANTE
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MANUEL ANTONIO SOLIS SUSTO
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VOCAL - DIRECTOR
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RIMSKY SUCRE CHAMPSAUR
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2010
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2009
Related members: 10
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General index
VALECA, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/12/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 11/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALECA, S.A.
Real estate (1)
Real estate (1)
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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
VALECA, S.A.
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
VALECA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALECA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
VALECA, S.A.
Organizacion actualizada