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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    VALLADARES INTERNACIONAL, 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
    Business

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOS MANUEL CUÑARRO GONZALEZ
    • DIRECTOR
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    CARLOS WILSON MESTRA
    • AGENTE RESIDENTE
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    GERMAN CUÑARRO GONZALEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE TODOS SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAMILIA CUÑARRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/04/2017
    Related members: 6
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    FUNDACIÓN GODELLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/07/2021
    Related members: 5
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    CORPORACION FINANCIERA COLONENSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2016
    Related members: 3
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HOSPEDAJE Y PENSÍON LA CUBANA vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada