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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VALENTINA H, S.A.

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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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    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 (7)

    Related members (7)
    ANDRES MAURICIO GANDUR MANZANO
    • DIRECTOR - TESORERO
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    EDILMA JUDITH GUEVARA JUAREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Lic. DORGIS ALBERTO TRISTAN BARRIOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL TESORERO.
    • REPRESENTANTE
    NEIZA ADARIS ABREGO PEREZ
    • TESORERO - DIRECTOR
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    Lic. CONSTANTINO DE LEON DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ASESORIA Y CONSULTORIA EMPRESARIAL SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2011
    Related members: 4
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    IMPORTACIONES Y EXPORTACIONES SAN MIGUEL ARCANGEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2016
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES VALENTINA H en solicitud
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    Solo con suscripción
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    TRANSPORTE VALENTINA H cancelado
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    Solo con suscripción
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