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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    VAL-INVESTMENTS, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    CHENGYU YAO
    • DIRECTOR / PRESIDENTE
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    TAMARA ALVARADO
    • SUSCRIPTOR
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    SANTOS-SANTOS Y ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    ANAYANSI VALDES ESPINOSA
    • DIRECTOR / SECRETARIO
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    JOSE LUIS LESCURE QUINTERO
    • DIRECTOR / TESORERO
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    SHEILA QUINTERO
    • APODERADO
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CANTERAS DEL ISTMO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2013
    Related members: 2
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    FORMA MUEBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1994
    Related members: 1
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    INTERNATIONAL GLOBAL MARKETING NETWORK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2019
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 428983
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VAL INVESTMENTS, S.A vigente
    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