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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VALMAT S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (5)

    Related members (5)
    HOMERO ENRIQUE CANO VEGA
    • DIRECTOR / TESORERO
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    MERVIN NEUDES VALBUENA ROA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JACKELIN JOSEFINA MATHEUS ROMERO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SIN PERJUICIO A LO QUE DISPONGA LA JUNTA DIRECTIVA LA OSTENTARA EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PROVIDENCES TRAVEL GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2016
    Related members: 2
    View

    GMM CONSTRUCTORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2016
    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 (2)

    Government payments (2)
    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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES VALMAT, S.A cancelado
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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