Updated at 24 Nov 2024
Panama
Corporations and Foundations
EL VALLE DE TANARA INVESTMENT, S.A.
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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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27/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (11)
Related members (11)
KRISTHEL SUCRE GUILLEN
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SUSCRIPTOR
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JONATAN ACEVEDO
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AGENTE RESIDENTE
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ALEXIS CASTILLO GAONA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARA EL TESORERO Y EN AUSENCIA O INCAPACIDAD DEL TESORERO ACTUARA CUALQUIER OTRAS PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARLIN LINETH CAMPINES ROJAS DE MARTINEZ
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DIRECTOR / SECRETARIO
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DELKIS YARELIS SOTO FRANCO
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DIRECTOR / PRESIDENTE
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NELLY ZAIDE CEDEÑO SAEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2017
Related members: 3
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General index
EL VALLE DE TA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 08/11/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/06/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
EL VALLE DE TA...
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
EL VALLE DE TA...
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
EL VALLE DE TA...
Operation permits (0)
Operation permits (0)
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Operations index
EL VALLE DE TA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
EL VALLE DE TA...
Organizacion actualizada