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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO VALFRAN, 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
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    Related members (10)

    Related members (10)
    DANIEL ANTONIO CORREA CEBALLOS
    • DIRECTOR / PRESIDENTE
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    DENISSE ANGELICA CORREA CEBALLOS
    • DIRECTOR / TESORERO
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    JOSUE SHEIK ARMUELLES
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y/O EL SECERTARIO Y EN AUSENCIA DE LOS PRIMEROS EL TESORERO.
    • REPRESENTANTE
    JORGE ELIECER ESPINOSA RODRIGUEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y/O EL SECERTARIO Y EN AUSENCIA DE LOS PRIMEROS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PRO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 9
    View

    PANAMA HIGHTS INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 5
    View

    RIQUEZAS DEL CAMPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2018
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    articulos para perro cepillo juguete cam...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BLACK DOG cancelado
    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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2024-05-24 Source: Critica
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    Organizacion actualizada