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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    VALMA GLOBAL S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    KARYN MICHAEL CEDEÑO BARRIA
    • DIRECTOR / PRESIDENTE
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    JOSE MARIA MINELLA
    • DIRECTOR / SECRETARIO
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    NORA CRISTINA BASSI
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD , EN SU AUSENCIA LO SERA EL SECRETARIO , EN AUSENCIA DE AMBOS LO SERA EL DIRECTOR O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KUNA ENVIROMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2014
    Related members: 1
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    ESTETICA VELSAGE OV S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2015
    Related members: 1
    View

    THE AMERICAN WEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2016
    Related members: 1
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

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

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada