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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    VALTONY HOLDING S.A.

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    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
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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
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    Related members (6)

    Related members (6)
    GELSYS NIETO
    • DIRECTOR / TESORERO
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    HERNÁN ESQUIVEL
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JOHANA ÁVILA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA,INCLUSO PARA ACTOS DE RIGUROSO DOMINIO,SIN NECESIDAD DE AUTORIZACION E LA JUNTA DIRECTIVA NI DE LA JUNTA GENERAL DE ACCIONISTAS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (648) Other organizations with which this organization shares directors and dignitaries.

    DJB ASSOCIATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 4
    View

    TOFER ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2012
    Related members: 4
    View

    PAROTE CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2012
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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