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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    VALERY 2A, 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

    Related members (7)

    Related members (7)
    ALFARO & CALVO
    • AGENTE RESIDENTE
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    ANTONIO DE ROUX DE LA GUARDIA
    • DIRECTOR / PRESIDENTE
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    YILA DE LA GUARDIA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROUCAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/03/2013
    Related members: 4
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    GRUPO DE ROUX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2015
    Related members: 3
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    FUNDACIÓN ACTIVO 20-30 DE PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 01/09/1993
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30175554
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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