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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    VALENTINO CORPORATION, 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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GLORIELDA SANTAMARIA
    • DIRECTOR / PRESIDENTE - TESORERO
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    YAREMI ESCUDERO
    • DIRECTOR / SECRETARIO
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    URBINA BRUALLA & CO,.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE EL, LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
    ALEX ARIEL MIRANDA M.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (412) Other organizations with which this organization shares directors and dignitaries.

    BIJAO PBB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 7
    View

    JORNADA LEPTIS MAGNA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 5
    View

    CONSULTORIAS Y ESTRATEGIAS EMPRESARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2013
    Related members: 5
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    VALENTINA CORPORATION, S.A cancelado
    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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    VALENTINA CORPORATION, S.A en solicitud
    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