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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    VALPA INVESTMENT GROUP,S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    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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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JOHANNA YISEL FRANCO GONZALEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    JOSE RAMON CUEVAS VILLARREAL
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EDILMA ROSA HERNANDEZ BARRIA
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU AUSENCIA AUTORIZA A EL TESORERO PARA QUE PUEDA TOMAR DECISIONES REPRESENTANDO A LA SOCIEDAD.
    • REPRESENTANTE
    KADIR AMETH PALAVICINI ORTEGA
    • DIRECTOR - PRESIDENTE - REPRESENTANTE
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    CONCEPCION . ABREGO BARRIA
    • DIRECTOR - AGENTE RESIDENTE
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    TEMISTOCLES RENE RODRIGUEZ BATISTA
    • DIRECTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CLUB ACTIVO 2030 INTERNACIONAL DE SANTIAGO

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/09/1991
    Related members: 4
    View

    AMERICAN CLEANERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1989
    Related members: 2
    View

    GRUPO RAVSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2023
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (14)

    Government payments (14)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (3)

    Public tenders (3)
    MINISTERIO DE EDUCACION Adjudicado
    compra de pinturas para el programa verano 2017 a las siguientes escuelas utivé, juan e.jiménez, federativa de brasil, estado de libia, la chapa, dr. juan mrtinelli sosa, san miguel, juan gil, carriazo, santa familia.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE CULTURA Adjudicado
    reparación de la cubierta de tejas de la iglesia de san francisco de la montaña, provincia de veraguas.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE SANTIAGO Adjudicado
    mejoramiento de edificio para uso comunitario
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA VALPA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada