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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO VALMENDI, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    TAMARA DE LA CRUZ MARTINEZ
    • DIRECTOR / SECRETARIO
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    FATIMA NOKONOKO MALVIDO
    • DIRECTOR - FISCAL
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    DAVID EIZMENDI PEREZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL BUSINESS OFFSHORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2019
    Related members: 7
    View

    FUNDACION MIS TRES PRINCESAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/07/2021
    Related members: 7
    View

    PROYECTO SURF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 6
    View
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    Real estate (0)

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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 (3)

    Operation permits (3)
    MINI SUPER ASLHEY & SHERLIN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DISTRIBUIDORA ASLHEY & SHERLIN VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DISTRIBUIDORA ASLHEY & SHERLIN cancelado
    Solo con suscripción
    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 (0)

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    Official Gazette (0)

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    Organizacion actualizada