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Updated at 06 Jan 2025
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    • Panama

    Corporations and Foundations

    VALERIE STYLE, 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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MEI YAN HAU LEUNG
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    CHEN HOUYI LEUNG DINZEY DE HAU
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EIBAR ISAAC LEZCANO APARICIO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    JENIFER JACINTO FUENTES VASQUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HELENETT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 10
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    INVERCIONES KONGC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2012
    Related members: 4
    View

    GRUPO CH & L., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2016
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VALERIA BEAUTY SALON vigente
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    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 (0)

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    News (0)

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    Organizacion actualizada