Updated at 18 Sep 2024
Panama
Corporations and Foundations
VALLENATO INVESTMENTS, S. R. L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/24
Document submitted
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07/04/22
Document submitted
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30/11/19
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
MITZY EMERITA MOLINA VILLAR
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ADMINISTRADOR - SECRETARIO - TESORERO
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DAISY LORENA PEÑALOSA BRETEL
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SOCIO
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LOPEZ, MORALES & CHIARI - ABOGADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
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REPRESENTANTE
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ADELA DEL CARMEN LÓPEZ MUÑOZ
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TESORERO
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ADELA DEL CARMEN LOPEZ MUñOZ
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ADMINISTRADOR
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jose irak nelson gonzalez
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ADMINISTRADOR
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Associations (0)
Associations (0)
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Related organizations (575)
Related organizations (575)
Other organizations with which this organization shares directors and dignitaries.
GRIFFIN CONTINENTAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2012
Related members: 10
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General index
VALLENATO INVE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALLENATO INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VALLENATO INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VALLENATO INVE...
Operation permits (0)
Operation permits (0)
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Operations index
VALLENATO INVE...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VALLENATO INVE...
Organizacion actualizada