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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PESQUERA LA VALENTINA, 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
    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

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BENJAMIN JOSE CASTRO
    • DIRECTOR / TESORERO
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    MARIA FERNANDA BRICEÑO MACHADO
    • DIRECTOR / SECRETARIO
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    CESAR WILFREDO SALAZAR PAEZ
    • DIRECTOR / PRESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DE CESAR WILFREDO SALAZAR PAEZ, PARA QUE ACTÙE DE FORMA INDIVIDUAL E INDISTINA, SEGUN ESCRITURA 21741 DEL 18 DE AGOSTO DE 2016 DE LA SECCIÒN DE PERSONAS JURÌDICAS MERCANTILES DESDE EL 25 DE AGOSTO DE 2016.
    • Apoderado
    LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD LA TENDRÀ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    GREYCI BATISTA VALDES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PESQUERA MARITIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2014
    Related members: 4
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    CORPORACION GLOBAL TUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2014
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    LA VALENTINA
    File: 41656
    Registration: 03/05/17
    Gross tonnage: 7.84
    Net tonnage: 6.27
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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)
    PESQUERA LA VALENTINA vigente
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

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

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    Organizacion actualizada