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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    VALDEBAS, 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

    Related members (5)

    Related members (5)
    BETTY MONTENEGRO
    • DIRECTOR / TESORERO
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    AHMED HERRERA
    • AGENTE RESIDENTE
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    ESTEBAN ARNOLD
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ARNOLD Y CASTILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2006
    Related members: 4
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    ARNOLD & ARNOLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1994
    Related members: 3
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    ARNOLD MONTENEGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1990
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 30332934
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28302
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada